PS4D LIMITED
Company number 12341663 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 9 Sep 2025 | Change of details for Dkfm Holdings Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Vincent Mccullagh on 2025-07-17 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Unit 1-3 Arley Industrial Park Colliers Way Arley Coventry West Midlands CV7 8HN on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mrs Caroline Mccullagh on 2025-08-14 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Brett Healy on 2025-08-14 · 2 pages | View document |
| 25 Mar 2025 | Satisfaction of charge 123416630001 in full · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Aug 2024 | Registration of charge 123416630001, created on 2024-08-05 · 40 pages | View document |
| 25 Mar 2024 | Director's details changed for Mr Vince Mccullagh on 2024-03-25 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-11-30 to 2023-10-31 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Oct 2023 | Cessation of Vince Mccullagh as a person with significant control on 2023-09-01 · 1 page | View document |
| 29 Sep 2023 | Notification of Dkfm Holdings Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mr Brett Healy as a director on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Mrs Caroline Mccullagh as a director on 2023-09-01 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Vince Mccullagh on 2023-08-17 · 2 pages | View document |
| 29 Aug 2023 | Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-08-29 · 1 page | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |