PSM 1 LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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25/09/2425 September 2024 Micro company 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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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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14/09/2314 September 2023 Micro company 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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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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28/11/2228 November 2022 Change of details for Dr Mukesh Bhagwandas Patel as a person with significant control on 2022-11-24

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28/11/2228 November 2022 Director's details changed for Dr Mukesh Bhagwandas Patel on 2022-11-24

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28/11/2228 November 2022 Registered office address changed from 6 Lacford Road Chipstead Surrey CR5 3TA England to 6 Lackford Road Chipstead Surrey CR5 3TA on 2022-11-28

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Registered office address changed from 70 Carisbrooke Road Mitcham Surrey CR4 1QE England to 6 Lacford Road Chipstead Surrey CR5 3TA on 2022-09-23

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23/09/2223 September 2022 Director's details changed for Dr Mukesh Bhagwandas Patel on 2022-09-23

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23/09/2223 September 2022 Director's details changed for Dr Mukesh Bhagwandas Patel on 2022-09-23

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23/09/2223 September 2022 Change of details for Dr Mukesh Bhagwandas Patel as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Change of details for Dr Mukesh Bhagwandas Patel as a person with significant control on 2022-09-23

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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06/12/216 December 2021 Director's details changed for Dr Mukesh Bhagwandas Patel on 2021-11-29

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06/12/216 December 2021 Change of details for Dr Mukesh Bhagwandas Patel as a person with significant control on 2021-11-29

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MUKESH BHAGWANDAS PATEL / 16/12/2015

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 16 WESTWOOD LANE WELLING KENT DA16 2HE

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20/01/1620 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 16 WESTWOOD LANE WELLING KENT DA16 2HB UNITED KINGDOM

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07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY MRUDULA PATEL

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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