DEFFINITY PSA LIMITED

Company number 09323651 ·

Liquidation

44 filings

Date Filing
1 Jun 2026 Liquidators' statement of receipts and payments to 2026-03-27 · 23 pages View document
15 May 2025 Liquidators' statement of receipts and payments to 2025-03-27 · 25 pages View document
16 Apr 2024 Statement of affairs · 8 pages View document
16 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
16 Apr 2024 Resolutions · 1 page View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Registered office address changed from 5 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE to Wilson Field Limted, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2024-04-16 · 3 pages View document
9 Jan 2024 Change of details for Mr Nadeem Mohammed as a person with significant control on 2024-01-09 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
5 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
9 Jan 2023 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 CESSATION OF MICHAEL JOHN BOREHAM AS A PSC View document
18 Jan 2021 DIRECTOR APPOINTED MR NADEEM MOHAMMED View document
18 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR MIKE BOREHAM View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 PREVSHO FROM 31/10/2018 TO 30/09/2018 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Aug 2017 PREVSHO FROM 30/11/2016 TO 31/10/2016 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIKE BOREHAM / 18/05/2017 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
17 Nov 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 262 HIGH ROAD HARROW MIDDLESEX HA3 7BB ENGLAND View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
24 Feb 2016 DISS40 (DISS40(SOAD)) View document
23 Feb 2016 FIRST GAZETTE View document
23 Feb 2016 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
14 Oct 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM RIVERSIDE HOUSE, 87A PAINES LANE PINNER HA5 3BX UNITED KINGDOM View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NADEEM MOHAMMED View document
24 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document