PSSL HOLDINGS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-04 with no updates

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

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-04 with no updates

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10/01/2410 January 2024 Register inspection address has been changed from 2 Burton Mews Clarence Street Lincoln LN1 3JP England to 6 Aisne Close Lincoln LN1 3XG

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

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10/09/2310 September 2023 Change of details for Mr Paul Andrew Edwick as a person with significant control on 2023-09-04

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10/09/2310 September 2023 Director's details changed for Mr Paul Andrew Edwick on 2023-09-04

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08/09/238 September 2023 Registered office address changed from 88 Queen Street Suite 120 Sheffield S1 2FW England to 6 Aisne Close Lincoln LN1 3XG on 2023-09-08

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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04/01/234 January 2023 Register inspection address has been changed to 2 Burton Mews Clarence Street Lincoln LN1 3JP

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04/01/234 January 2023 Register(s) moved to registered inspection location 2 Burton Mews Clarence Street Lincoln LN1 3JP

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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04/01/234 January 2023 Register inspection address has been changed from 2 Burton Mews Clarence Street Lincoln LN1 3JP England to 2 Burton Mews Clarence Street Lincoln LN1 3JP

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04/01/234 January 2023 Register(s) moved to registered inspection location 2 Burton Mews Clarence Street Lincoln LN1 3JP

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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

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24/06/2124 June 2021 Total exemption full 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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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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

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25/08/1925 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWICK / 23/04/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWICK / 01/03/2019

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20/08/1920 August 2019 CESSATION OF SARAH JANE EDWICK AS A PSC

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWICK / 01/03/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 PREVEXT FROM 30/06/2018 TO 30/09/2018

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM OFFICE SUITE 10 FIRTH ROAD LINCOLN LN6 7AA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWICK / 01/01/2015

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15/01/1515 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 16 WITHAM POINT WAVELL DRIVE LINCOLN LN3 4PL UNITED KINGDOM

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16/01/1416 January 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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