PSU BUSINESS TECHNOLOGY GROUP LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 View Document
02/01/252 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
27/11/2427 November 2024	Termination of appointment of Simon Ward as a director on 2024-11-26 View Document
03/09/243 September 2024	Termination of appointment of Roy Hastings as a director on 2024-08-30 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
31/05/2431 May 2024	Satisfaction of charge 077382680001 in full View Document
30/03/2430 March 2024	Accounts for a dormant company made up to 2023-03-31 View Document
15/11/2315 November 2023	Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 View Document
02/11/232 November 2023	Appointment of Mr Simon Ward as a director on 2023-11-01 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
28/06/2328 June 2023	Change of details for Psc Ict Limited as a person with significant control on 2019-04-30 View Document
10/01/2310 January 2023	View Document
10/01/2310 January 2023	View Document
10/01/2310 January 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
10/01/2310 January 2023	View Document
09/02/229 February 2022	Appointment of Philip Brendan Lynch as a director on 2022-01-31 View Document
24/12/2124 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
05/10/215 October 2021	Resolutions View Document
05/10/215 October 2021	Memorandum and Articles of Association View Document
05/10/215 October 2021	Resolutions View Document
30/09/2130 September 2021	Registration of charge 077382680001, created on 2021-09-27 View Document
12/08/2012 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View Document
23/07/2023 July 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 View Document
14/02/2014 February 2020	CESSATION OF MICHAEL LOUNTON AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/09/195 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
17/05/1917 May 2019	ADOPT ARTICLES 30/04/2019 View Document
08/05/198 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSC ICT LIMITED View Document
08/05/198 May 2019	CESSATION OF NIGEL MARK DAVIES AS A PSC View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUNTON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/08/1724 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
27/07/1727 July 2017	PSC'S CHANGE OF PARTICULARS / MR NIGEL MARK DAVIES / 31/12/2016 View Document
26/07/1726 July 2017	PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 06/04/2016 View Document
26/07/1726 July 2017	PSC'S CHANGE OF PARTICULARS / MR NIGEL MARK DAVIES / 26/07/2017 View Document
26/07/1726 July 2017	PSC'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 26/07/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 26/07/2017 View Document
26/07/1726 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 26/07/2017 View Document

30/06/1730 June 2017	20/05/17 STATEMENT OF CAPITAL GBP 130.00 View Document
30/06/1730 June 2017	20/05/17 STATEMENT OF CAPITAL GBP 120.00 View Document
22/06/1722 June 2017	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 1 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ View Document
21/06/1721 June 2017	VARYING SHARE RIGHTS AND NAMES View Document
13/06/1713 June 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON View Document
12/06/1712 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
12/06/1712 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
07/06/177 June 2017	PURCHASE CONTRACT 19/05/2017 View Document
07/06/177 June 2017	PURCHASE CONTRACT 12/05/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
25/08/1625 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 03/02/2016 View Document
20/05/1620 May 2016	VARYING SHARE RIGHTS AND NAMES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/10/1523 October 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	SUB-DIVISION 17/11/14 View Document
17/12/1417 December 2014	ADOPT ARTICLES 17/11/2014 View Document
17/12/1417 December 2014	SUB-DIVISION 17/11/14 View Document
13/11/1413 November 2014	DIRECTOR APPOINTED MR ROBERT DEACON View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/09/148 September 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
08/09/148 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 04/07/2014 View Document
19/08/1419 August 2014	ADOPT ARTICLES 01/07/2014 View Document
19/08/1419 August 2014	04/07/14 STATEMENT OF CAPITAL GBP 140.00 View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 04/07/2014 View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, SECRETARY JOHN LOMER View Document
04/09/134 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/08/1320 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
28/05/1328 May 2013	ADOPT ARTICLES 03/05/2013 View Document
08/11/128 November 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON View Document
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
21/09/1221 September 2012	PREVSHO FROM 31/08/2012 TO 29/02/2012 View Document
18/09/1218 September 2012	DIRECTOR APPOINTED MR ROBERT DEACON View Document
30/08/1230 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
30/08/1230 August 2012	SECRETARY APPOINTED MR JOHN ANTONY LOMER View Document
06/03/126 March 2012	DIRECTOR APPOINTED NIGEL MARK DAVIES View Document
06/03/126 March 2012	01/03/12 STATEMENT OF CAPITAL GBP 70 View Document
06/03/126 March 2012	ALLOTMENT OF SHARES 01/03/2012 View Document
06/03/126 March 2012	LOAN AGREEMENT 01/03/2012 View Document
12/08/1112 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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