PSR DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Appointment of Mrs Lesley April Ward as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mrs Carly Lucianne Gott as a director on 2023-12-01 |
| 05/12/235 December 2023 | Registered office address changed from 15 Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to Psr Direct Ltd Unit 8 & 9, 99 High Street Crigglestone Wakefield West Yorkshire WF4 3HT on 2023-12-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 28/09/2328 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 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr David Michael Ward as a secretary on 2022-02-27 |
| 27/02/2227 February 2022 | Termination of appointment of Robert Simon Rowell as a director on 2022-02-27 |
| 27/02/2227 February 2022 | Cessation of Robert Simon Rowell as a person with significant control on 2022-02-27 |
| 27/02/2227 February 2022 | Termination of appointment of Robert Simon Rowell as a secretary on 2022-02-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM UNIT 6 JUNCTION 25 BUSINESS PARK HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DA |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067666500002 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067666500001 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/12/1425 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOCKS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL WARD |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT SIMON ROWELL |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR ROBERT SIMON ROWELL |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 14 SHARP STREET DEWSBURY WEST YORKSHIRE WF13 1QZ |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/02/1414 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR PAUL GRAEME STOCKS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POLLENTINE |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR PAUL GRAEME STOCKS |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLENTINE |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROYLE-EVATT |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL STOCKS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL STOCKS |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR JONATHAN MARK POLLENTINE |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LOUISE STOCKS / 05/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK POLLENTINE / 05/12/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROYLE-EVATT / 05/12/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL LOUISE STOCKS / 05/12/2009 |
| 08/03/108 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 05/12/085 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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