THE HR PSV CONSULTANCY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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22/11/2422 November 2024 Confirmation statement made on 2024-10-24 with no updates

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

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with no updates

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

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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18/11/2218 November 2022 Confirmation statement made on 2022-10-24 with no updates

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

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03/12/213 December 2021 Confirmation statement made on 2021-10-24 with no updates

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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 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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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 FIRST GAZETTE

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/12/154 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/01/1529 January 2015 Annual return made up to 24 October 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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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 24/10/13 NO MEMBER LIST

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 30/09/11 TOTAL EXEMPTION FULL

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05/01/135 January 2013 DISS40 (DISS40(SOAD))

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02/01/132 January 2013 Annual return made up to 24 October 2012 with full list of shareholders

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02/01/132 January 2013 Annual return made up to 24 October 2011 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED HOUSTON JAMES RAMM

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA RAMM

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21/02/1221 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/01/1224 January 2012 FIRST GAZETTE

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05/07/115 July 2011 30/09/09 TOTAL EXEMPTION FULL

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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13/01/1013 January 2010 24/10/09 NO CHANGES

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02/08/092 August 2009 30/09/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 55 BAGSLATE MOOR ROAD NORDEN ROCHDALE LANCASHIRE OL11 5YH

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10/10/0510 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/02/054 February 2005 RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: ROEACRE HOUSE FIR STREET HEYWOOD LANCASHIRE OL10 1NW

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 2 GIPSY LANE CASTLETON ROCHDALE OL11 3HA

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/10/0326 October 2003 RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS

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01/12/021 December 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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