PSP ARCHITECTURAL LTD
Company Documents
Date | Description |
---|---|
26/04/2526 April 2025 | Administrator's progress report |
21/11/2421 November 2024 | Notice of deemed approval of proposals |
09/11/249 November 2024 | Statement of affairs with form AM02SOA |
07/11/247 November 2024 | Statement of administrator's proposal |
03/10/243 October 2024 | Registered office address changed from Unit 11 All Saints Industrial Estate Shildon Co Durham DL4 2rd to C/O Interpath Advisory 60 Grey Street Newcastle upon Tyne NE1 6AH on 2024-10-03 |
03/10/243 October 2024 | Appointment of an administrator |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/02/207 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
07/02/207 February 2020 | ADOPT ARTICLES 28/01/2020 |
06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSP ARCHITECTURAL HOLDINGS LTD |
05/02/205 February 2020 | CESSATION OF PRESSED STEEL PRODUCTS (HOLDINGS) LTD AS A PSC |
05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064401010003 |
01/02/201 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064401010004 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMER QAQISH |
06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
27/08/1927 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 900 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064401010003 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL |
09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/12/1113 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/02/1115 February 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
27/01/1127 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL ASHRAF ABDUL RAZAQ / 29/11/2010 |
26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/01/1126 January 2011 | SAIL ADDRESS CREATED |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRELL / 29/11/2010 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAMER AYOUB QAQISH / 29/11/2010 |
26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH HINDMARCH / 29/11/2010 |
24/06/1024 June 2010 | DIRECTOR APPOINTED MR KAMAL ASHRAF ABDUL RAZAQ |
16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROMAINES |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROMAINES |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROMAINES |
28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY CROSBY |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD FITCH |
05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRELL / 29/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH HINDMARCH / 29/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GELSON ROMAINES / 29/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CROSBY / 29/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMER AYOUB QAQISH / 29/11/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LOGAN FITCH / 29/11/2009 |
19/01/1019 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/01/0919 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR GARY CROSBY |
15/04/0815 April 2008 | DIRECTOR APPOINTED JOHN BURRELL |
10/04/0810 April 2008 | RE PURCHASE AGREEMANT/ SHOLDERS AGREEMENT 04/04/2008 |
09/04/089 April 2008 | DIRECTOR APPOINTED RONALD LOGAN FITCH |
09/04/089 April 2008 | DIRECTOR APPOINTED TAMER AYOUB QAQISH |
09/04/089 April 2008 | CURRSHO FROM 30/11/2008 TO 31/10/2008 |
15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 37 WARREN STREET LONDON W1T 6AD |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
11/12/0711 December 2007 | SECRETARY RESIGNED |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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