PSD LIMITED
Company number 01349434 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 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 · 31 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 2 Oct 2024 | Appointment of Mr Simon James Murphy as a director on 2024-10-02 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Peter John Hearn as a director on 2024-10-02 · 1 page | View document |
| 11 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 5 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Ian Donald Moss as a secretary on 2022-09-27 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Ian Donald Moss as a director on 2022-09-27 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Laurence Krafchik as a secretary on 2022-09-27 · 2 pages | View document |
| 3 Oct 2022 | Appointment of Mr Laurence Krafchik as a director on 2022-09-27 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | SAIL ADDRESS CHANGED FROM: · C/O PSD GROUP LIMITED · 28 ESSEX STREET · LONDON · WC2R 3AT · UNITED KINGDOM | View document |
| 22 Oct 2014 | Annual return made up to 30 September 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 |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEERAN | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER | View document |
| 13 Oct 2009 | SECRETARY APPOINTED MR IAN DONALD MOSS | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 30/09/07; 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 |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 30/09/05; 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 |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | COMPANY NAME CHANGED PROFESSIONAL SELECTION & DEVELOP MENT LIMITED CERTIFICATE ISSUED ON 15/11/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 11 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 |
| 13 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE 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 |
| 15 Jan 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 5 BREAM'S BUILDINGS CHANCERY LANE LONDON EC4A 1DY | View document |
| 8 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | 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 · 51 pages | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | DIRECTOR RESIGNED | View document |
| 15 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Feb 1993 | COMPANY NAME CHANGED E.R.C. GROUP LIMITED(THE) CERTIFICATE ISSUED ON 18/02/93 | View document |
| 17 Feb 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/02/93 | View document |
| 8 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 5 May 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: G OFFICE CHANGED 29/01/92 C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 28 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: G OFFICE CHANGED 18/07/91 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 30 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 | View document |
| 2 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Feb 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Nov 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/11/89 | View document |
| 16 Nov 1989 | DIRECTOR RESIGNED | View document |
| 11 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | DIRECTOR RESIGNED | View document |
| 17 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 2 Sep 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 31 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | COMPANY NAME CHANGED ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 27/03/87 | View document |
| 12 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 7 Jun 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/80 | View document |
| 23 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |