CompaniesInTheUK

PSD CONTRACTS LTD

Company number 02673893 ·

Active

106 filings

Date Filing
28 May 2026 Full accounts made up to 2025-12-31 · 24 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Termination of appointment of Francesca Mary Robinson as a director on 2025-09-16 · 1 page View document
6 Aug 2025 Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on 2025-08-06 · 1 page View document
14 Jul 2025 Full accounts made up to 2024-12-31 · 25 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Termination of appointment of Peter John Hearn as a director on 2024-10-02 · 1 page View document
2 Oct 2024 Appointment of Mr Simon James Murphy as a director on 2024-10-02 · 2 pages View document
11 Jun 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
6 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Termination of appointment of Ian Donald Moss as a secretary on 2022-09-27 · 1 page View document
4 Oct 2022 Termination of appointment of Ian Donald Moss as a director on 2022-09-27 · 1 page View document
4 Oct 2022 Appointment of Mr Laurence Krafchik as a secretary on 2022-09-27 · 2 pages View document
4 Oct 2022 Appointment of Mr Laurence Krafchik as a director on 2022-09-27 · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-02-02 with no updates · 3 pages View document
30 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
29 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · 28 ESSEX STREET · LONDON · WC2R 3AX View document
9 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MOSS / 12/01/2010 View document
12 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEARN / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARY ROBINSON / 12/01/2010 View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEERAN View document
13 Oct 2009 SECRETARY APPOINTED MR IAN DONALD MOSS View document
13 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER View document
14 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 May 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS; AMEND View document
8 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Jan 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 AUDITOR'S RESIGNATION View document
3 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2005 AUDITOR'S RESIGNATION View document
4 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 DIRECTOR RESIGNED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
5 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 5 BREAMS BUILDINGS LONDON EC4A 1DY View document
29 Dec 1997 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jan 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS View document
23 Oct 1996 COMPANY NAME CHANGED THE ERC GROUP LIMITED CERTIFICATE ISSUED ON 24/10/96; RESOLUTION PASSED ON 09/10/96 View document
15 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
19 Dec 1995 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
6 Apr 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
14 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 1994 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
28 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 20/10/94 View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Feb 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS View document
23 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Feb 1993 COMPANY NAME CHANGED PROFESSIONAL SELECTION & DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 18/02/93; RESOLUTION PASSED ON 21/01/93 View document
24 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS View document
25 Sep 1992 NEW DIRECTOR APPOINTED View document
25 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1992 REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 C/O ARRAM BERLYN GARDNER & CO HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1992 COMPANY NAME CHANGED N.P.A. CONSULTING LIMITED CERTIFICATE ISSUED ON 13/02/92 View document
23 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document