PSL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 20/08/2420 August 2024 | Certificate of change of name |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Termination of appointment of Paul William Martin Golding as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Luis Moner Parra as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Appointment of Mr David Macpherson Conway as a director on 2023-11-15 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 09/02/239 February 2023 | Second filing for the appointment of Mr Paul William Martin Golding as a director |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 13/05/2213 May 2022 | Director's details changed for Mr Luis Moner Parra on 2022-02-15 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 26/04/1726 April 2017 | Appointment of Paul William Martin Golding as a director on 2017-04-24 |
| 01/12/141 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 25/09/1425 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 11/12/1311 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 11/12/1311 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 11/12/1311 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AUDITOR'S RESIGNATION |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 30/04/1230 April 2012 | AUDITOR'S RESIGNATION |
| 21/12/1121 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | SECRETARY APPOINTED MR ANDREW MARK SMITH |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0HN |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES SMITH |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 08/12/098 December 2009 | SECRETARY APPOINTED DAVID MATTHEW RICHARDSON |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 05/12/095 December 2009 | DIRECTOR APPOINTED PAUL BAKER |
| 05/12/095 December 2009 | DIRECTOR APPOINTED IVAN PATRICK DUNLEAVY |
| 05/12/095 December 2009 | CHANGE OF NAME 26/11/2009 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 05/12/095 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 05/12/095 December 2009 | COMPANY NAME CHANGED DE FACTO 1728 LIMITED CERTIFICATE ISSUED ON 05/12/09 |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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