CompaniesInTheUK

PSI ABSOLUTE LIMITED

Company number SC079054 ·

Active

141 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 8 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with no updates View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
27 Mar 2025 Certificate of change of name · 3 pages View document
18 Mar 2025 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
24 Jan 2025 Appointment of Mr Brian Grier Reilly as a director on 2025-01-14 · 2 pages View document
23 Jan 2025 Appointment of Mr Matthew Christopher Cordner as a director on 2025-01-14 · 2 pages View document
23 Jan 2025 Appointment of Mr Ian Hugh Mckeown as a director on 2025-01-14 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Jul 2024 Registered office address changed from Unit 1 West Shore Trading Estate West Shore Road Edinburgh Midlothian EH5 1QF to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on 2024-07-16 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
3 May 2023 Registration of charge SC0790540003, created on 2023-04-24 · 18 pages View document
6 Feb 2023 Termination of appointment of Michael James Seddon as a director on 2023-02-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Cessation of Calder William Sibbald as a person with significant control on 2022-04-29 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-05 with updates · 4 pages View document
6 Jul 2021 Change of details for Ifcb Limited as a person with significant control on 2019-12-16 · 2 pages View document
6 Jul 2021 Cessation of David Jackson as a person with significant control on 2021-07-06 · 1 page View document
6 Jul 2021 Notification of Calder Sibbald as a person with significant control on 2019-12-16 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFCB LIMITED View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
18 Aug 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019 View document
27 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CESSATION OF THE BLACK LIGHT EMPLOYEE OWNERSHIP TRUST AS A PSC View document
16 Dec 2019 CESSATION OF GAVIN GRAHAME KENYON STEWART AS A PSC View document
16 Dec 2019 DIRECTOR APPOINTED MR MICHAEL JAMES SEDDON View document
16 Dec 2019 DIRECTOR APPOINTED MR CALDER WILLIAM SIBBALD View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART View document
16 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON View document
16 Dec 2019 APPOINTMENT TERMINATED, SECRETARY ALUN THOMAS View document
21 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DREW EADIE View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CALDER SIBBALD View document
14 Oct 2019 ADOPT ARTICLES 24/05/2016 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACK LIGHT EMPLOYEE OWNERSHIP TRUST View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
22 Mar 2018 DIRECTOR APPOINTED MR CALDER WILLIAM SIBBALD View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PETA HAY View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 DIRECTOR APPOINTED MS PETA MAXINE HAY View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Oct 2016 DIRECTOR APPOINTED MR DREW EADIE View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Sep 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Dec 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
17 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAME KENYON STEWART / 13/07/2010 View document
13 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
21 Apr 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 18 WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PN View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Aug 2009 RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jan 2009 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
28 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
25 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
22 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
24 Jun 2004 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS; AMEND View document
6 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
6 Dec 2003 NC INC ALREADY ADJUSTED 30/05/03 View document
6 Dec 2003 NC INC ALREADY ADJUSTED View document
10 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
9 Sep 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
17 Jun 2002 PARTIC OF MORT/CHARGE ***** View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
13 Dec 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
18 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
23 Nov 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
1 Oct 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
1 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
14 Oct 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
15 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
2 Aug 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
3 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 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 · 27 pages View document
22 Aug 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
22 Sep 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
23 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
19 Mar 1993 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS View document
19 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
19 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Sep 1992 REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 1A WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PH View document
27 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
24 Jan 1992 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
12 Aug 1991 RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS View document
30 May 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Apr 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
20 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
18 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
16 Aug 1989 COMPANY NAME CHANGED BLACK LIGHT THEATRE CONCEPTS LIM ITED CERTIFICATE ISSUED ON 17/08/89 View document
18 May 1989 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
20 Jul 1988 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS View document
12 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
3 Dec 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 117 HANOVER STREET EDINBURGH View document
3 Dec 1987 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS View document
4 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
8 Sep 1986 RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS View document
8 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
6 May 1986 FULL ACCOUNTS MADE UP TO 31/03/83 View document
10 Feb 1986 ALTER MEM AND ARTS View document
10 Jun 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document