PSD SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 09/04/259 April 2025 | Director's details changed for Mrs Sandra Nurmohamed on 2025-04-07 |
| 16/01/2516 January 2025 | Notification of Fibre Technologies Ltd as a person with significant control on 2024-10-29 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 16/01/2516 January 2025 | Cessation of Catherine Anne Dyos as a person with significant control on 2024-10-29 |
| 29/11/2429 November 2024 | Registered office address changed from 59 Junction Road Ashford Middlesex TW15 1NJ to Ftl House Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2024-11-29 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 27/11/2427 November 2024 | Register(s) moved to registered inspection location 59 Junction Road Ashford Middlesex TW15 1NJ |
| 31/10/2431 October 2024 | Appointment of Mrs Sandra Nurmohamed as a director on 2024-10-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Cessation of Mark William Dyos as a person with significant control on 2023-01-11 |
| 18/01/2318 January 2023 | Appointment of Mrs Catherine Anne Dyos as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of Catherine Anne Dyos as a person with significant control on 2023-01-11 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Statement of company's objects |
| 18/01/2318 January 2023 | Termination of appointment of Mark William Dyos as a director on 2022-10-18 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/05/202 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/10/1511 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/09/119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DYOS / 07/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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