PSS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 06/01/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 06/01/2018 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 06/01/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 61 NURSERY ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JX |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS PINKY TULSANI / 06/01/2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS PINKY TULSANI / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PINKY TULSANI |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 06/08/2015 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 06/08/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 05/08/14 FOR FORM AR01 |
| 04/09/154 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 03/06/2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 19 HAYMILL ROAD, SLOUGH, BERKSHIRE, SL1 6NB, UNITED KINGDOM |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PINKY TULSANI / 03/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/08/1227 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PINKY TULSANI / 12/11/2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, UNIT 14 FREE TRADE HOUSE LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, UNITED KINGDOM |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PINKY TULSANI / 12/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 12/11/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PINKY TULSANI / 05/08/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, C/O DNS ASSOCIATES 14 FREE TRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP, UNITED KINGDOM |
| 05/08/105 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS PINKY TULSANI |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISHKUMAR VIRUMAL TULSANI / 10/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARISHKUMAR TULSANI / 19/06/2009 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PINKY TULSANI / 19/06/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARISHKUMAR TULSANI / 05/05/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, APARTMENT 150, 6 ROYAL QUAY, LIVERPOOL, L3 4EX, UNITED KINGDOM |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, C/O DNS ASSOCIATES 14 FREE TRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, C/O DNS ASSOCIATES FULTON HOUSE, FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0TF |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 23 IMMINGHAM DRIVE, CRESSINGTON HEALTH, LIVERPOOL, L19 2HB, UNITED KINGDOM |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY C. A. SOLUTIONS LTD |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 82 SOUTHFIELD PARK, BARTLEMAS CLOSE, OXFORD, OX4 2BA |
| 31/01/0831 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 12 - 14 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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