PSEC LIMITED
Company number 02997291 · Monitor this company
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 |