PSM TRADERS LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Asif Ali as a director on 2024-01-01 |
| 11/06/2511 June 2025 | Termination of appointment of Saeem Bhayat as a director on 2024-01-01 |
| 11/06/2511 June 2025 | Cessation of Saeem Bhayat as a person with significant control on 2024-01-01 |
| 11/06/2511 June 2025 | Notification of Asif Ali as a person with significant control on 2024-01-01 |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2316 April 2023 | Termination of appointment of Amina Alam as a director on 2023-04-16 |
| 12/04/2312 April 2023 | Cessation of Amina Alam as a person with significant control on 2023-01-10 |
| 12/04/2312 April 2023 | Appointment of Mr Saeem Bhayat as a director on 2023-01-10 |
| 12/04/2312 April 2023 | Notification of Saeem Bhayat as a person with significant control on 2023-01-10 |
| 02/04/232 April 2023 | Registered office address changed from Unit 4 Commercial Industrial Estate Commercial Street Oswaldtwistle Accrington BB5 3JL England to Unit 5F Audley Hall Mill Dickens Street Blackburn BB1 1RN on 2023-04-02 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-06-30 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 13/11/2213 November 2022 | Cessation of Yasir Ali as a person with significant control on 2022-08-02 |
| 13/11/2213 November 2022 | Registered office address changed from Unit 5E Audley Hall Mill Dickens Street Blackburn BB1 1RN England to Unit 4 Commercial Industrial Estate Commercial Street Oswaldtwistle Accrington BB5 3JL on 2022-11-13 |
| 13/11/2213 November 2022 | Termination of appointment of Yasir Ali as a director on 2022-08-02 |
| 13/11/2213 November 2022 | Notification of Amina Alam as a person with significant control on 2022-08-02 |
| 13/11/2213 November 2022 | Appointment of Ms Amina Alam as a director on 2022-08-01 |
| 07/10/227 October 2022 | Compulsory strike-off action has been discontinued |
| 07/10/227 October 2022 | Compulsory strike-off action has been discontinued |
| 06/10/226 October 2022 | Confirmation statement made on 2022-06-02 with no updates |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | Notification of Yasir Ali as a person with significant control on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Yasir Ali as a director on 2021-11-01 |
| 08/08/218 August 2021 | Termination of appointment of Mahmud Asjed as a director on 2021-08-07 |
| 08/08/218 August 2021 | Cessation of Mahmud Asjed as a person with significant control on 2021-08-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 12/06/2112 June 2021 | Appointment of Mr Mahmud Asjed as a director on 2021-06-01 |
| 12/06/2112 June 2021 | Notification of Mahmud Asjed as a person with significant control on 2021-06-01 |
| 12/06/2112 June 2021 | Cessation of Mohammed Ibrahim Azeem as a person with significant control on 2021-06-02 |
| 12/06/2112 June 2021 | Termination of appointment of Mohammed Ibrahim Azeem as a director on 2021-06-02 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/06/193 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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