PSI PI GROUP LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-06-01 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM SUTHERLAND HOUSE 40 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SG

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HEDLEY / 01/10/2009

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 01/06/13 NO CHANGES

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 35 CITY BUSINESS CENTRE ST OLAV'S COURT LOWER ROAD ROTHERHITHE LONDON SE16 2XB

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY MARTYN POOLE

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06/07/126 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD POOLE / 01/06/2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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11/06/0911 June 2009 SECRETARY APPOINTED MR MARTYN RICHARD POOLE

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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