PSI ABSOLUTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with no updates |
| 27/03/2527 March 2025 | Certificate of change of name |
| 18/03/2518 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 24/01/2524 January 2025 | Appointment of Mr Brian Grier Reilly as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Appointment of Mr Matthew Christopher Cordner as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Appointment of Mr Ian Hugh Mckeown as a director on 2025-01-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 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 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 03/05/233 May 2023 | Registration of charge SC0790540003, created on 2023-04-24 |
| 06/02/236 February 2023 | Termination of appointment of Michael James Seddon as a director on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Cessation of Calder William Sibbald as a person with significant control on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 06/07/216 July 2021 | Notification of Calder Sibbald as a person with significant control on 2019-12-16 |
| 06/07/216 July 2021 | Cessation of David Jackson as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Change of details for Ifcb Limited as a person with significant control on 2019-12-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFCB LIMITED |
| 18/08/2018 August 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 27/01/2027 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CESSATION OF THE BLACK LIGHT EMPLOYEE OWNERSHIP TRUST AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALUN THOMAS |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 16/12/1916 December 2019 | CESSATION OF GAVIN GRAHAME KENYON STEWART AS A PSC |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES SEDDON |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CALDER WILLIAM SIBBALD |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DREW EADIE |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CALDER SIBBALD |
| 14/10/1914 October 2019 | ADOPT ARTICLES 24/05/2016 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACK LIGHT EMPLOYEE OWNERSHIP TRUST |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR CALDER WILLIAM SIBBALD |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETA HAY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MS PETA MAXINE HAY |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DREW EADIE |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/09/151 September 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAME KENYON STEWART / 13/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 18 WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PN |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS; AMEND |
| 06/12/036 December 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 06/12/036 December 2003 | NC INC ALREADY ADJUSTED |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 1A WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PH |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED BLACK LIGHT THEATRE CONCEPTS LIM ITED CERTIFICATE ISSUED ON 17/08/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 117 HANOVER STREET EDINBURGH |
| 03/12/873 December 1987 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 10/02/8610 February 1986 | ALTER MEM AND ARTS |
| 10/06/8210 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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