PSK BUILDING SURVEYORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Notification of Grant Peter Mcintosh as a person with significant control on 2025-03-31 |
| 11/08/2511 August 2025 New | Director's details changed for Mr Grant Peter Mcintosh on 2025-08-11 |
| 07/08/257 August 2025 New | Cessation of Roger Tilbrook as a person with significant control on 2025-03-31 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/01/253 January 2025 | Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2025-01-03 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-31 with updates |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2020-08-01 |
| 04/06/204 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KNIGHTON |
| 19/06/1819 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FOX / 14/03/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FOX / 14/03/2018 |
| 05/06/175 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT PETER MCINTOSH / 01/08/2016 |
| 10/05/1610 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GRANT PETER MCINTOSH |
| 22/05/1522 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 551 |
| 30/05/1230 May 2012 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 |
| 15/05/1215 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 2150 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FOX / 30/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TILBROOK / 30/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | COMPANY NAME CHANGED PSK PROUT TILBROOK LTD. CERTIFICATE ISSUED ON 13/09/11 |
| 30/08/1130 August 2011 | CHANGE OF NAME 10/08/2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PROUT |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PROUT |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER TILBROOK / 30/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | GBP IC 3864/3848 18/12/08 GBP SR 16@1=16 |
| 03/03/093 March 2009 | GBP IC 3875/3869 09/10/08 GBP SR 6@1=6 |
| 03/03/093 March 2009 | GBP IC 3869/3864 25/06/08 GBP SR 5@1=5 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/07/08 PARTIAL EXEMPTION |
| 05/03/085 March 2008 | 31/07/07 PARTIAL EXEMPTION |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 14/09/0014 September 2000 | £ NC 11000/12300 01/02/00 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | VARYING SHARE RIGHTS AND NAMES 05/01/99 |
| 21/02/9921 February 1999 | NC INC ALREADY ADJUSTED 05/01/99 |
| 21/02/9921 February 1999 | £ NC 1000/11000 05/01/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | COMPANY NAME CHANGED PSK PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/95 |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | AUDITOR'S RESIGNATION |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 25/07/90 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED JAYPALM LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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