PSEEDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 01/05/251 May 2025 | Application to strike the company off the register |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 12/02/2512 February 2025 | Current accounting period shortened from 2025-06-30 to 2025-05-31 |
| 03/07/243 July 2024 | Change of details for A H Worth Ltd as a person with significant control on 2024-06-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Current accounting period extended from 2024-05-31 to 2024-06-30 |
| 08/03/248 March 2024 | Change of details for Qv Foods Ltd as a person with significant control on 2019-09-25 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/07/236 July 2023 | Director's details changed for Mr Benjamin Worth on 2023-07-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR BENJAMIN WORTH |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TAYLOR / 05/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/10/1720 October 2017 | SECOND FILING OF TM02 FOR ANTONY JAMES BLATHERWICK |
| 20/10/1720 October 2017 | SECOND FILING OF TM01 FOR ANTONY JAMES BLATHERWICK |
| 20/10/1720 October 2017 | SECOND FILING OF AP01 FOR DUNCAN RICHARD WORTH |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK |
| 05/09/175 September 2017 | SECRETARY APPOINTED MR MARK RICHARD HENSON |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIMMER |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RIMMER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REDPATH |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH |
| 26/05/1526 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/04/1411 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 30/03/1230 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 06/05/116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES BROWN REDPATH / 28/02/2011 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FRASER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALLEN |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM RIMMER |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAGE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SAGE / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD WORTH / 28/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES BROWN REDPATH / 28/02/2010 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED CHRISTOPHER ALAN MARSHALL |
| 06/08/086 August 2008 | CURRSHO FROM 30/06/2009 TO 31/05/2009 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | £ IC 135000/90000 15/09/04 £ SR 45000@1=45000 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 22 BEDFORD ROW LONDON WC1R 4JS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 37 SAINT MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | AUDITOR'S RESIGNATION |
| 22/03/0122 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | CONVE 26/10/00 |
| 01/11/001 November 2000 | CONVE 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/04 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 21/04/95 |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RE SHARES 21/04/95 |
| 06/06/956 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/95 |
| 06/06/956 June 1995 | £ NC 250000/1000000 21/0 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 21/04/95 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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