PEOPLE, SYSTEMS AND PROCESS (PSP) LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-19 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Change of details for Mr Brett Ernest Caruso as a person with significant control on 2017-02-01

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26/02/2426 February 2024 Change of details for Mr Giuseppe Verde as a person with significant control on 2017-02-01

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23/02/2423 February 2024 Confirmation statement made on 2024-02-19 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with no updates

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27/05/2127 May 2021 28/02/21 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/11/2017 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM CARVER HOUSE APEX COURT SPALDING BUSINESS PARK, PINCHBECK SPALDING LINCS PE11 3NL

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11/06/1911 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ERNEST CARUSO / 13/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR BRETT ERNEST CARUSO / 13/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE VERDE / 13/02/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE VERDE / 13/02/2019

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23/04/1823 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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29/10/1729 October 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1612 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065079070004

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065079070002

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065079070003

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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20/02/1520 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GIUSEPPE VERDE / 20/02/2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE VERDE / 21/01/2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRETT ERNEST CARUSO / 21/01/2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 APPOINTMENT TERMINATED, SECRETARY BRETT CARUSO

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04/03/134 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY APPOINTED MR GIUSEPPE VERDE

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY BRETT CARUSO

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01/03/131 March 2013 SECRETARY APPOINTED MR GIUSEPPE VERDE

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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19/10/1119 October 2011 28/02/11 TOTAL EXEMPTION FULL

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM FLOORS 1 & 2 14 NORTH STREET BOURNE PE10 9AE

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT ERNEST CARUSO / 19/02/2010

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23/03/1023 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE VERDE / 19/02/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED GUISEPPE VERDE

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22/04/0822 April 2008 DIRECTOR AND SECRETARY APPOINTED BRETT ERNEST CARUSO

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19/02/0819 February 2008 DIRECTOR RESIGNED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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