PSQ PI LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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25/05/2325 May 2023 Termination of appointment of a director

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25/05/2325 May 2023 Termination of appointment of Eamon Bunting as a director on 2023-05-15

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24/05/2324 May 2023 Appointment of Mr Terrance Moore as a director on 2023-05-15

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24/05/2324 May 2023 Notification of Terrance Moore as a person with significant control on 2023-05-15

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24/05/2324 May 2023 Cessation of Ansec Ia Ltd as a person with significant control on 2023-05-15

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24/05/2324 May 2023 Registered office address changed from C/O Peter Leitch E4 Plasketts Close Antrim Antrim BT41 4LY to 44 Cranagh Road Coleraine Co Londonderry BT51 3NN on 2023-05-24

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-03-31

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22/02/2222 February 2022 Satisfaction of charge NI0732140003 in full

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16/11/2116 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-09-01

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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21/12/1921 December 2019 31/03/19 UNAUDITED ABRIDGED

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0732140003

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/07/1125 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM E4 PLASKETTS CLOSE ANTRIM ANTRIM BT41 4LY NORTHERN IRELAND

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SLOAN / 16/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER LEITCH / 16/07/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER WALTER LEITCH / 16/07/2010

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/03/1015 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/09/095 September 2009 CHANGE OF ARD

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27/08/0927 August 2009 UPDATED MEM AND ARTS

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27/08/0927 August 2009 SPECIAL/EXTRA RESOLUTION

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27/08/0927 August 2009 SPECIAL/EXTRA RESOLUTION

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27/08/0927 August 2009 SPECIAL/EXTRA RESOLUTION

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27/08/0927 August 2009 CHANGE OF DIRS/SEC

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27/08/0927 August 2009 CHANGE IN SIT REG ADD

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27/08/0927 August 2009 NOT OF INCR IN NOM CAP

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27/08/0927 August 2009 CHANGE OF DIRS/SEC

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27/08/0927 August 2009 CHANGE OF DIRS/SEC

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20/08/0920 August 2009 CERT CHANGE

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20/08/0920 August 2009 RESOLUTION TO CHANGE NAME

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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