PS REALISATIONS 2021 LIMITED
Company number 05065939 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2022 | Notice of move from Administration to Dissolution · 34 pages | View document |
| 8 Apr 2022 | Administrator's progress report | View document |
| 20 Oct 2021 | Administrator's progress report · 44 pages | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WEIR | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME GEORGE WEIR / 01/01/2019 | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / CONFURMO LIMITED / 26/09/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 18 STOKE ROAD SLOUGH SL2 5AG ENGLAND | View document |
| 27 Oct 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN | View document |
| 14 Aug 2017 | CESSATION OF INNOVISE SOFTWARE LIMITED AS A PSC | View document |
| 14 Aug 2017 | CESSATION OF DAVID LEON LEAN AS A PSC | View document |
| 11 Aug 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR GRAHAME GEORGE WEIR | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STACKPOLE | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR PETER DAVID STACKPOLE | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR LUKE WILLIAM BATTAH | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | COMPANY NAME CHANGED PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/01/16 | View document |
| 18 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN EDWARDS | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON LEAN / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | View document |
| 21 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON LEAN / 01/01/2010 | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYXHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 DORSET STREET SOUTHAMPTON SO15 2DP | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | COMPANY NAME CHANGED PERSONAL AUTOMATED SCREENING SOF TWARE LIMITED CERTIFICATE ISSUED ON 31/03/05 | View document |
| 21 Feb 2005 | COMPANY NAME CHANGED TIMEGATE CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/05 | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |