PSI PRODUCTION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Notification of Psi Services Group as a person with significant control on 2024-09-30 |
| 18/03/2518 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 04/02/254 February 2025 | Appointment of Mr Calder William Sibbald as a director on 2025-02-03 |
| 02/12/242 December 2024 | Registration of charge NI0714480002, created on 2024-11-20 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 15/04/2415 April 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Satisfaction of charge 1 in full |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 12/01/2412 January 2024 | Director's details changed for Brian Reilly on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Ciaran Tallon on 2024-01-12 |
| 12/01/2412 January 2024 | Change of details for Eqbi Limited as a person with significant control on 2019-08-22 |
| 12/01/2412 January 2024 | Director's details changed for Sean Pagel on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/01/2014 January 2020 | Registered office address changed from , Unit 6 Trench Park, Trench Road, Newtownabbey, Antrim, BT36 4TY, Northern Ireland to Unit 6 Trench Park Trench Road Mallusk Newtownabbey BT36 4TY on 2020-01-14 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/08/1922 August 2019 | Registered office address changed from , 18a Duncrue Crescent, Belfast, Belfast, BT3 9BW to Unit 6 Trench Park Trench Road Mallusk Newtownabbey BT36 4TY on 2019-08-22 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 18A DUNCRUE CRESCENT BELFAST BELFAST BT3 9BW |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAGEL / 22/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | CHANGE PERSON AS DIRECTOR |
| 06/09/126 September 2012 | DIRECTOR APPOINTED CIARAN TALLON |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | Registered office address changed from , Unit 15, Low's Industrial Estate, 31 Ballynahinch Road, Carryduff, Belfast, BT8 8EH on 2011-12-07 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM UNIT 15, LOW'S INDUSTRIAL ESTATE 31 BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8EH |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/03/109 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 22/04/0922 April 2009 | CHANGE OF DIRS/SEC |
| 22/04/0922 April 2009 | CHANGE OF DIRS/SEC |
| 22/04/0922 April 2009 | CHANGE OF DIRS/SEC |
| 22/04/0922 April 2009 | CHANGE IN SIT REG ADD |
| 08/03/098 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 08/03/098 March 2009 | UPDATED MEM AND ARTS |
| 05/03/095 March 2009 | CHNG NAME RES FEE WAIVED |
| 05/03/095 March 2009 | CERT CHANGE |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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