PSI CONSULTING SERVICES LTD.

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DateDescription
10/12/1910 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1911 September 2019 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONATO ANTONIO ESPOSITO

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SOUTH WEST) LTD / 20/06/2011

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09/08/119 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONATO ESPOSITO / 16/02/2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 19 SAINT CHADS ROAD RUBERY BIRMINGHAM WEST MIDLANDS B45 9DJ

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0811 December 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 21 LANSDOWN PARADE CHELTENHAM GLOUCESTERSHIRE GL50 2LH

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 41 RODNEY ROAD CHELTENHAM GL50 1HX

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02/07/042 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 SECRETARY'S PARTICULARS CHANGED

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18/06/9918 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 SECRETARY'S PARTICULARS CHANGED

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/12/9627 December 1996 COMPANY NAME CHANGED ESPOSITO COMPUTING LIMITED CERTIFICATE ISSUED ON 27/12/96

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13/12/9613 December 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 3 STRAND COURT 6-8 BATH ROAD CHELTENHAM GLOUCESTER GL53 7LW

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19/06/9619 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/08/9530 August 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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30/06/9430 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9430 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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20/06/9420 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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