PSI TRADING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-06-30 with no updates

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18/06/2518 June 2025 Termination of appointment of Hassan Patel as a director on 2025-05-17

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18/06/2518 June 2025 Appointment of Siraj Mohammed as a director on 2025-05-17

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18/06/2518 June 2025 Appointment of Mrs Farida Mohammed as a director on 2025-05-17

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02/10/242 October 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with updates

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12/04/2412 April 2024 Unaudited abridged accounts made up to 2023-07-31

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02/01/242 January 2024 Notification of Hpsm Property (Holdings) Ltd as a person with significant control on 2023-12-14

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02/01/242 January 2024 Cessation of Psi Trading (Holdings) Ltd as a person with significant control on 2023-12-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-07-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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14/04/2314 April 2023 Cessation of Psi Holdings Topco Ltd as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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14/04/2314 April 2023 Notification of Psi Trading (Holdings) Ltd as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Notification of Psi Holdings Topco Ltd as a person with significant control on 2023-03-29

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31/03/2331 March 2023 Cessation of Psi Holdings Limited as a person with significant control on 2023-03-29

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30/03/2330 March 2023 Satisfaction of charge 082427480001 in full

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30/11/2230 November 2022 Confirmation statement made on 2022-11-25 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-25 with updates

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16/11/2116 November 2021 Change of details for Psi Holdings Limited as a person with significant control on 2021-11-16

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15/11/2115 November 2021 Director's details changed for Hassan Patel on 2021-11-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/12/194 December 2019 31/07/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/12/1514 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082427480001

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27/11/1427 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/12/132 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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02/10/132 October 2013 PREVSHO FROM 31/10/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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