PSFM LIMITED
Company number 02148740 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of John Christopher Anthony Howard-Smith as a director on 2023-08-08 · 1 page | View document |
| 5 Jul 2023 | CAP-SS · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | SH20 · 1 page | View document |
| 5 Jul 2023 | Statement of capital on 2023-07-05 · 3 pages | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Resolutions | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 3 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021487400007 | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 4 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021487400007 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MCLOUGHLIN | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ANTHONY HOWARD-SMITH / 01/06/2012 | View document |
| 1 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2013 | FACILITIES AGREEMENT 23/01/2013 | View document |
| 14 Feb 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 12 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 | View document |
| 16 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER ANTHONY HOWARD-SMITH | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED JOHN HAMILTON HUNT | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Oct 2010 | 01/04/07 STATEMENT OF CAPITAL GBP 75003 | View document |
| 20 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 29 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | 29/10/09 STATEMENT OF CAPITAL GBP 1355750.00 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | ADOPT ARTICLES 19/02/2009 | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | SECRETARY APPOINTED IAN NASH | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2006 | FACILITY AGREEMENT 08/12/05 | View document |
| 19 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | RESCINDING 88(2) DATED 031202 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: ABACUS HOUSE 367 BLANDFORD ROAD BECKENHAM KENT BR3 4NW | View document |
| 25 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | COMPANY NAME CHANGED ROBARTH SECURITIES LIMITED CERTIFICATE ISSUED ON 28/01/99 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: WINSDALE HOUSE 30-34 WESTOW STREET CRYSTAL PALACE LONDON SE19 3AH | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | 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 · 19 pages | View document |
| 29 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 18 Dec 1991 | NC INC ALREADY ADJUSTED 30/11/91 | View document |
| 18 Dec 1991 | £ NC 20000/100000 30/11/91 | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: SUITE 5 PHOENIX HOUSE 84/88 CHURCH ROAD LONDON SE19 2EZ | View document |
| 8 Apr 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: THIRNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 | View document |
| 13 Feb 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO5 8GW | View document |
| 5 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 5 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 16 Aug 1987 | SECRETARY RESIGNED | View document |
| 20 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |