PSI SPECIALITY GAS ENGINEERING LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-06 with updates

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09/12/249 December 2024 Notification of Jane Heather Prince as a person with significant control on 2016-04-06

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20/11/2420 November 2024 Change of details for Mr Christopher Ronald Prince as a person with significant control on 2016-12-06

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 1, BRITANNIC WORKS BROOM STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 2ER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 30/06/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/12/159 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 803 CENTRE 500 LOWFIELD DRIVE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0UU

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17/12/1417 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LOCKEY

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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08/02/138 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES LOCKEY / 06/12/2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/12/1122 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR APPOINTED MR PAUL JAMES LOCKEY

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/02/1128 February 2011 Annual return made up to 6 December 2010 with full list of shareholders

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25/08/1025 August 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, SECRETARY JANE PRINCE

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14/07/1014 July 2010 APPOINT PERSON AS SECRETARY JANET PRINCE

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01/07/101 July 2010 TERMINATE DIR APPOINTMENT BRADY MICHAEL COLLINS

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01/07/101 July 2010 TERMINATE SEC APPOINTMENT THOMAS CARL CHADWICK

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/03/1025 March 2010 CURREXT FROM 31/03/2010 TO 31/07/2010

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25/02/1025 February 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED JOHN PATRICK COLLINS

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10/02/1010 February 2010 DIRECTOR APPOINTED MR BRADY MICHAEL COLLINS

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20/01/1020 January 2010 SECRETARY APPOINTED THOMAS CARL CHADWICK

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY JANE PRINCE

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD PRINCE / 11/12/2009

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21/12/0921 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD PRINCE / 11/12/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNITS 1 & 1A BRADWELL WORKS DAVENPORT STREET LONGPORT STOKE-ON-TRENT STAFFORDSHIRE ST6 4LL

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/12/0824 December 2008 SECRETARY APPOINTED MRS JANE HEATHER PRINCE

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24/12/0824 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY RITA ADDISON

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15/12/0815 December 2008 SECRETARY APPOINTED JANE PRINCE

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNITS 1 & 2, PARKHOUSE IND EST SPEEDWELL ROAD NEWCASTLE UNDER LYME STAFFS ST5 7RG

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY ADDISON

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STREET

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17/01/0817 January 2008 AUTH DIR/APPL FOR ALLOT 11/12/07

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17/01/0817 January 2008 SHARES AGREEMENT OTC

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08/01/088 January 2008 LOCATION OF REGISTER OF MEMBERS

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08/01/088 January 2008 AUTH DIR/ACCT APPL/ACQU 11/12/07

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04/01/084 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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