PSR HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/02/2116 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF UNITED KINGDOM |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHAN RICHARDS / 11/12/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 2 THE GROVE WALLASEY MERSEYSIDE CH44 4BQ |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/02/156 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/156 February 2015 | COMPANY NAME CHANGED ARROWEBROOK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 03/01/153 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 2 THE GROVE WALLASEY MERSEYSIDE L44 4BQ |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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