PSI TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DEVEREUX / 26/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | COMPANY NAME CHANGED PNEUMATIC SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/11/17 |
| 20/10/1720 October 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR COLIN DAVID BALL |
| 11/10/1711 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036896640010 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640011 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VICTOR BENNETT / 18/05/2016 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640010 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANDY |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | ADOPT ARTICLES 27/04/2015 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/04/1521 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1575.00 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036896640006 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640009 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640008 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640007 |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/01/149 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036896640006 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 8 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR BENNETT / 01/08/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/01/1220 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/07/1120 July 2011 | ADOPT ARTICLES 16/11/2009 |
| 20/07/1120 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | 16/11/09 STATEMENT OF CAPITAL GBP 1150 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/01/1114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY APPOINTED STEVEN BENNETT |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY STUART DEVEREUX |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED STEVEN VICTOR BENNETT |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DEVEREUX / 29/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CANDY / 29/12/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVEREUX / 03/04/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO20 8AA |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | S366A DISP HOLDING AGM 12/02/03 |
| 26/02/0326 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0324 February 2003 | COMPANY NAME CHANGED TANAIR (UK) LIMITED CERTIFICATE ISSUED ON 24/02/03 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FAIRFIELD HOUSE KINGSTON CRESCENT |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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