PSSE PORTFOLIO MANAGEMENT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Rachel Bone as a secretary on 2025-05-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Termination of appointment of Philip Peter Gambrill as a secretary on 2024-06-19

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/09/2318 September 2023 Change of details for Anna-Maria Victoria Bernadette Andrews as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Anna Maria Victoria Bernadette Andrews on 2023-09-18

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18/09/2318 September 2023 Change of details for Mr Maximillian Andrews as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mr Maximillian Andrews on 2023-09-18

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-06 with no updates

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16/09/2216 September 2022 Register inspection address has been changed from Glenstone Manston Road Margate Kent CT9 4LT England to Kent Innovation Centre Millenium Way Broadstairs CT10 2QQ

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/06/191 June 2019 Registered office address changed from , Town Hall Chambers, 148 High, Street, Herne Bay, Kent, CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on 2019-06-01

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01/06/191 June 2019 REGISTERED OFFICE CHANGED ON 01/06/2019 FROM TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY KENT CT6 5NW

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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18/09/1518 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER GAMBRILL / 18/09/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 SAIL ADDRESS CREATED

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02/10/142 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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02/10/142 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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24/09/1024 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLIAN ANDREWS / 07/09/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA VICTORIA BERNADETTE ANDREWS / 07/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 DIRECTOR APPOINTED MR MAXIMILLIAN ANDREWS

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30/03/1030 March 2010 03/10/09 STATEMENT OF CAPITAL GBP 3

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02/10/092 October 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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