THE PSV CIRCLE (1943) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Notification of John William Curtis as a person with significant control on 2023-05-13 |
| 17/05/2317 May 2023 | Appointment of Mr John William Curtis as a director on 2023-05-13 |
| 28/01/2328 January 2023 | Appointment of Mr David Malcolm Corke as a director on 2023-01-21 |
| 28/01/2328 January 2023 | Notification of David Malcolm Corke as a person with significant control on 2023-01-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Termination of appointment of Frederick Charles Ward as a director on 2022-10-23 |
| 22/11/2222 November 2022 | Cessation of Frederick Charles Ward as a person with significant control on 2022-10-23 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/09/2229 September 2022 | Notification of Peter Richard Frank Heath as a person with significant control on 2022-09-12 |
| 29/09/2229 September 2022 | Appointment of Mr Peter Richard Heath as a director on 2022-09-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 13/06/2113 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 13/06/2113 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM CROWN HOUSE 4TH FLOOR CROWN HOUSE LINTON ROAD BARKING IG11 8HG ENGLAND |
| 13/04/2113 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES RETALLICK |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR JOHANNES CORNELIS RETALLICK |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KEITH PRITCHARD |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CHARLES LANSDOWNE |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL ELKIN |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FITZGERALD |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK CHARLES WARD |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM CORKE |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GUY PATRICK BARTON |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WHITE |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HURSTHOUSE |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LIVINGSTONE |
| 10/02/2110 February 2021 | ARTICLES OF ASSOCIATION |
| 10/02/2110 February 2021 | ADOPT ARTICLES 31/12/2020 |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR STUART LIVINGSTONE |
| 30/01/2130 January 2021 | DIRECTOR APPOINTED MR RICHARD WHITE |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR BRIAN KEITH PRITCHARD |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MR STEPHEN JAMES HURSTHOUSE |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR STEPHEN JOHN FITZGERALD |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR FREDERICK CHARLES WARD |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR DAVID MALCOLM CORKE |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR STEPHEN GUY PATRICK BARTON |
| 25/01/2125 January 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR KENNETH CHARLES LANSDOWNE |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ELKIN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 23/09/1923 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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