PSAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr David William Gough as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-04-01 |
| 13/03/2513 March 2025 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 124 City Road London EC1V 2NX on 2025-03-13 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACKIE |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/05/1627 May 2016 | RETURN OF PURCHASE OF OWN SHARES 12/11/15 TREASURY CAPITAL GBP 8187.5625 |
| 15/04/1615 April 2016 | |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KENNEDY / 08/03/2016 |
| 04/03/164 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 04/03/2016 |
| 02/02/162 February 2016 | RETURN OF PURCHASE OF OWN SHARES 12/11/15 TREASURY CAPITAL GBP 8000.0625 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GUNTON |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 01/07/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GOUGH / 10/02/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 25/05/2013 |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 07/01/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 21/12/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KENNEDY / 15/06/2012 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL KENNEDY / 15/12/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KENNEDY / 15/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 23/02/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNEDY / 01/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MACKIE / 18/02/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL KENNEDY / 19/03/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 137 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 21/06/1021 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/1012 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED JONATHAN FRANCIS MACKIE |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 03/03/2009 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 54 GOODWIN ROAD RAMSGATE KENT CT11 0JJ |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | £ NC 1000/2000 13/12/0 |
| 27/12/0727 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 13/12/07 |
| 27/12/0727 December 2007 | S-DIV 13/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 6 THE LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB |
| 18/01/0018 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 38 LEWISHAM GROVE WESTON SUPER MARE AVON BS23 3JP |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 11A PRATT MEWS CAMDEN TOWN LONDON NW1 0AD |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 67 SEYMOUR ROAD HARRINGAY LONDON N8 0BJ |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 101 SEYMOUR RD HARRINGAY LONDON N8 0BH |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED TSITSIKAMMA ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 96 KENSINGTON HIGH STREET LONDON W8 4SG |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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