PSP GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 24/04/2524 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Amended micro company accounts made up to 2021-01-31 |
| 09/11/229 November 2022 | Amended micro company accounts made up to 2020-01-31 |
| 10/10/2210 October 2022 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mr Preyen Dewani on 2021-08-25 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SHRIEN DEWANI |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM THE BANKING HALL, 26 MAIDA VALE LONDON W9 1RS ENGLAND |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM EVOLVE HOUSE HUNG ROAD BRISTOL BS11 9XJ ENGLAND |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PK HOLDINGS LTD |
| 28/11/1728 November 2017 | CURREXT FROM 31/07/2017 TO 31/01/2018 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM PSP HOUSE HUNG ROAD SHIREHAMPTON BRISTOL BS11 9XJ |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 08/05/178 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 28/04/1728 April 2017 | CORPORATE DIRECTOR APPOINTED PK HOLDINGS LTD |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 11/09/1511 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR. SHRIEN DEWANI |
| 30/10/1430 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 30/10/1330 October 2013 | ADOPT ARTICLES 31/01/2011 |
| 14/10/1314 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 20000000 |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY SHRIEN DEWANI |
| 05/09/125 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHRIEN DEWANI |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREYEN DEWANI / 17/10/2008 |
| 28/05/0928 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED PSP HOLDCO LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PSP HOUSE, 15 STATION ROAD SHIREHAMPTON BRISTOL ENGLAND BS11 9TU |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PREYEN DEWANI / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHRIEN DEWANI / 20/03/2009 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREYEN DEWANI / 01/10/2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHRIEN DEWANI / 22/09/2008 |
| 03/07/083 July 2008 | GBP NC 100/5000000 31/01/07 |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED PSP HEALTHCARE LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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