PSU TECHNOLOGY GROUP LTD
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| Date | Description |
|---|---|
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 27/11/2427 November 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/05/2431 May 2024 | Satisfaction of charge 048122020003 in full |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 26/04/2426 April 2024 | |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 15/11/2315 November 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Memorandum and Articles of Association |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Registration of charge 048122020003, created on 2021-09-27 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 05/11/205 November 2020 | Registered office address changed from , 1 Manchester Park Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9EJ, United Kingdom to 5 Hatfields London SE1 9PG on 2020-11-05 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR TROY BROOKS |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR GLYN EVANS |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK DAVIES / 18/06/2019 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUNTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 01/01/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSU BUSINESS TECHNOLOGY GROUP LIMITED |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 03/02/2016 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 1 MANCHESTER PARK, TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 22/06/1722 June 2017 | Registered office address changed from , Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9EJ to 5 Hatfields London SE1 9PG on 2017-06-22 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEACON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY STRATEGY FIRST LTD |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALENTINE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ROBERT DEACON |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1215 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 13/05/2012 |
| 15/07/1215 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED PAUL JUSTIN VALENTINE |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 17/02/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 01/05/2011 |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 25/05/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALENTINE |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | Registered office address changed from , 3 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9EJ on 2010-07-02 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK DAVIES / 25/06/2010 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 25/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 3 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN VALENTINE / 25/06/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED PSU I.T. VOICE AND DATA LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 11/11/0311 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | COMPANY NAME CHANGED PSU I.T. VOICE AND DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED EVER 2125 LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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