PSP REALISATIONS 2025 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Satisfaction of charge 069826070006 in full |
| 28/05/2528 May 2025 | Notice of deemed approval of proposals |
| 06/05/256 May 2025 | Statement of administrator's proposal |
| 23/04/2523 April 2025 | Appointment of an administrator |
| 17/04/2517 April 2025 | Change of name notice |
| 17/04/2517 April 2025 | Certificate of change of name |
| 14/04/2514 April 2025 | Registered office address changed from Units 12 & 13 Mallard Court Crewe Cheshire CW1 6ZQ to C/O Kroll Advisory Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 2025-04-14 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 19/01/2419 January 2024 | Satisfaction of charge 069826070005 in full |
| 19/01/2419 January 2024 | Registration of charge 069826070006, created on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Director's details changed for Mr Martin James Platt on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Mr Martin James Platt as a person with significant control on 2022-11-15 |
| 29/09/2229 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 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 069826070005 |
| 04/06/214 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069826070002 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2019 |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ST JOHN RUSSELL |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES PLATT |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069826070003 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069826070004 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/05/174 May 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069826070004 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069826070003 |
| 01/09/151 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN RUSSELL / 01/07/2014 |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ST JOHN RUSSELL / 01/07/2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNITS 12 & 13 MALLARD WAY CREWE CW1 6ZQ ENGLAND |
| 10/05/1410 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069826070002 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PLATT / 16/10/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNIT 10 MALLARD COURT CREWE BUSINESS PARK CREWE CHESHIRE CW1 6ZQ |
| 29/08/1329 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ST JOHN RUSSELL / 27/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN RUSSELL / 27/07/2012 |
| 11/04/1211 April 2012 | ALTER ARTICLES 09/03/2012 |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/09/101 September 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PLATT / 05/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN RUSSELL / 05/08/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O DEAN STATHAM LLP 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER UNITED KINGDOM |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PSP REALISATIONS 2025 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company