PSI GLOBAL GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-26 with updates

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15/04/2415 April 2024 Registration of charge 108377340005, created on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-06-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Satisfaction of charge 108377340002 in full

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Certificate of change of name

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 ADOPT ARTICLES 19/01/2021

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08/02/218 February 2021 ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLIFFORD RODRICK AUSTIN / 12/11/2020

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12/11/2012 November 2020 REGISTERED OFFICE CHANGED ON 12/11/2020 FROM UNIT 9 COURTYARD 31 PONTEFRACT ROAD, NORMANTON INDUSTRIAL ESTATE WAKEFIELD WEST YORKSHIRE WF6 1RN UNITED KINGDOM

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAWFORD / 12/11/2020

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DE LIVIO

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12/10/2012 October 2020 DIRECTOR APPOINTED MR LEE CLIFFORD RODRICK AUSTIN

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12/10/2012 October 2020 DIRECTOR APPOINTED MR STEPHEN CRAWFORD

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2019

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23/07/1923 July 2019 26/06/19 STATEMENT OF CAPITAL GBP 12

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108377340004

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05/12/185 December 2018 CESSATION OF STEPHEN KEVIN HARRISON AS A PSC

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05/12/185 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL INVESTMENT PARTNERS LIMITED

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON

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30/11/1830 November 2018 DIRECTOR APPOINTED MR DAVID ALLAN DE LIVIO

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108377340003

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/05/1830 May 2018 ADOPT ARTICLES 18/05/2018

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108377340001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108377340002

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22/09/1722 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1722 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108377340003

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108377340001

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15/09/1715 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 100

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM, 9 COURTYARD 31, NORMANTON, WEST YORKSHIRE, WF6 1RN, ENGLAND

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05/09/175 September 2017 COMPANY NAME CHANGED PSI GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/17

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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