PS REALISATIONS 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Final Gazette dissolved following liquidation |
| 29/09/2229 September 2022 | Notice of move from Administration to Dissolution |
| 08/04/228 April 2022 | Administrator's progress report |
| 20/10/2120 October 2021 | Administrator's progress report |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WEIR |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME GEORGE WEIR / 01/01/2019 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / CONFURMO LIMITED / 26/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 18 STOKE ROAD SLOUGH SL2 5AG ENGLAND |
| 27/10/1727 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAN |
| 14/08/1714 August 2017 | CESSATION OF INNOVISE SOFTWARE LIMITED AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF DAVID LEON LEAN AS A PSC |
| 11/08/1711 August 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFURMO LIMITED |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR GRAHAME GEORGE WEIR |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STACKPOLE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY EDWARDS |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR PETER DAVID STACKPOLE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR LUKE WILLIAM BATTAH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARDS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | COMPANY NAME CHANGED PERSONNEL AUTOMATED SCREENING SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/01/16 |
| 18/01/1618 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN EDWARDS |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON LEAN / 30/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/02/1126 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON LEAN / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYXHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 DORSET STREET SOUTHAMPTON SO15 2DP |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED PERSONAL AUTOMATED SCREENING SOF TWARE LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED TIMEGATE CONSULTING LIMITED CERTIFICATE ISSUED ON 21/02/05 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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