P.S.E. HOLDINGS LIMITED

Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-21 with updates

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23/01/2523 January 2025 Confirmation statement made on 2025-01-19 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with updates

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01/11/231 November 2023 Current accounting period extended from 2023-12-31 to 2024-06-30

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/01/1623 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/09/0921 September 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/01/0923 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/02/0727 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/02/063 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/01/0529 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 2 STINCHAR DRIVE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4QH

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/02/0419 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/01/0324 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/02/0227 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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29/01/0129 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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30/01/0030 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: EASTLEIGH FURNITURE CO LTD MOORSIDE ROAD WINNAL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9924 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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26/01/9726 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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19/01/9619 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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12/04/9512 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/01/9516 January 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/11/9411 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9418 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9410 August 1994 REGISTERED OFFICE CHANGED ON 10/08/94 FROM: UNIT 3, NORTHBROOK IND. ESTATE VINCENT AVENUE SHIRLEY SOUTHAMPTON, HANTS SO1 6PB

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29/06/9429 June 1994 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/93

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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18/02/9418 February 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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21/01/9221 January 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 SECRETARY'S PARTICULARS CHANGED

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/04/9123 April 1991 DIRECTOR'S PARTICULARS CHANGED

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23/04/9123 April 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9128 February 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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13/09/9013 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9024 April 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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13/10/8913 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/10/896 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/8922 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/09/8821 September 1988 WD 06/09/88 AD 22/07/88--------- £ SI 98@1=98 £ IC 2/100

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07/09/887 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/08/881 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8821 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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