PSEC LIMITED

Company number 02997291 ·

Dissolved

141 filings

Date Filing
2 Jun 2026 Final Gazette dissolved via compulsory strike-off View document
2 Jun 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
5 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
17 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
22 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
28 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Jan 2009 31/12/07 TOTAL EXEMPTION FULL View document
23 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
28 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 62 BERESFORD STREET LONDON SE18 6BG View document
19 Jan 2005 SECRETARY RESIGNED View document
19 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 DIRECTOR RESIGNED View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 37-41 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JA View document
13 Feb 2004 AUDITOR'S RESIGNATION View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 NEW SECRETARY APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 SECRETARY RESIGNED View document
20 Jan 2004 DIRECTOR RESIGNED View document
20 Jan 2004 NEW SECRETARY APPOINTED View document
15 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
8 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: BLACKWELL HOUSE 1 THREE VALLEYS WAY BUSHEY WATFORD HERTFORDSHIRE WD2 2LG View document
9 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Oct 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Oct 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Oct 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Oct 2000 ADOPT MEM AND ARTS 21/07/00 View document
11 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
10 Aug 1998 DIRECTOR RESIGNED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 DIRECTOR RESIGNED View document
27 Jan 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL View document
5 Jan 1998 DIRECTOR RESIGNED View document
5 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
25 May 1997 DIRECTOR RESIGNED View document
23 May 1997 DIRECTOR RESIGNED View document
23 May 1997 £ NC 1000000/2000000 28/0 View document
23 May 1997 NC INC ALREADY ADJUSTED 28/04/97 View document
15 May 1997 NEW SECRETARY APPOINTED View document
4 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 1996 DIRECTOR RESIGNED View document
13 Dec 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
14 Oct 1996 DIRECTOR RESIGNED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 NEW DIRECTOR APPOINTED View document
26 Jul 1996 NEW DIRECTOR APPOINTED View document
1 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
11 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
5 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/95 View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 £ NC 50000/1000000 31/07/95 View document
15 Aug 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 NC INC ALREADY ADJUSTED 31/07/95 View document
26 Jul 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
26 Jul 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
26 Jul 1995 ALTER MEM AND ARTS 24/07/95 View document
26 Jul 1995 BALANCE SHEET View document
26 Jul 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Jul 1995 AUDITORS' REPORT View document
26 Jul 1995 AUDITORS' STATEMENT View document
26 Jul 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
17 Jul 1995 NC INC ALREADY ADJUSTED 12/07/95 View document
17 Jul 1995 £ NC 1000/50000 12/07/95 View document
16 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 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 · 14 pages View document
7 Dec 1994 SECRETARY RESIGNED View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document