PSD SOLUTIONS LTD.

Company number 06364227 ·

Active

72 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
31 Oct 2025 Appointment of Mr Mohamed Nurmohamed as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Termination of appointment of Catherine Anne Dyos as a secretary on 2025-10-29 · 1 page View document
29 Oct 2025 Termination of appointment of Catherine Anne Dyos as a director on 2025-10-29 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jul 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
9 Apr 2025 Director's details changed for Mrs Sandra Nurmohamed on 2025-04-07 · 2 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-16 with updates · 5 pages View document
16 Jan 2025 Notification of Fibre Technologies Ltd as a person with significant control on 2024-10-29 · 2 pages View document
16 Jan 2025 Cessation of Catherine Anne Dyos as a person with significant control on 2024-10-29 · 1 page View document
29 Nov 2024 Registered office address changed from 59 Junction Road Ashford Middlesex TW15 1NJ to Ftl House Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2024-11-29 · 1 page View document
27 Nov 2024 Confirmation statement made on 2024-11-20 with updates · 5 pages View document
27 Nov 2024 Register(s) moved to registered inspection location 59 Junction Road Ashford Middlesex TW15 1NJ · 1 page View document
31 Oct 2024 Appointment of Mrs Sandra Nurmohamed as a director on 2024-10-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
18 Jan 2023 Termination of appointment of Mark William Dyos as a director on 2022-10-18 · 1 page View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Cessation of Mark William Dyos as a person with significant control on 2023-01-11 · 1 page View document
18 Jan 2023 Notification of Catherine Anne Dyos as a person with significant control on 2023-01-11 · 2 pages View document
18 Jan 2023 Memorandum and Articles of Association · 9 pages View document
18 Jan 2023 Statement of company's objects · 2 pages View document
18 Jan 2023 Appointment of Mrs Catherine Anne Dyos as a director on 2023-01-18 · 2 pages View document
18 Jan 2023 Resolutions · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
10 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
15 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Sep 2010 SAIL ADDRESS CREATED View document
9 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DYOS / 07/09/2010 View document
9 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
7 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document