PSI GEOTECHNICS LTD

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with updates

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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17/12/2417 December 2024 Appointment of Dr Katherine Ursula Hunter as a director on 2024-12-06

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM MYRTLE COTTAGE BRUNTON LANE GOSFORTH NEWCASTLE UPON TYNE

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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19/12/1819 December 2018 PREVEXT FROM 25/03/2018 TO 31/03/2018

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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21/12/1621 December 2016 PREVSHO FROM 26/03/2016 TO 25/03/2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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

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18/03/1618 March 2016 PREVSHO FROM 27/03/2015 TO 26/03/2015

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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22/12/1522 December 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 28 March 2014

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11/03/1511 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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23/12/1423 December 2014 PREVSHO FROM 29/03/2014 TO 28/03/2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/04/146 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER HUNTER

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19/12/1319 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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17/04/1217 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNTER / 03/03/2010

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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