PSIR LTD
Company number 07791409 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Peter Gerald Toogood as a director on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Ian Patrick Furtado as a person with significant control on 2025-09-01 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 5 pages | View document |
| 17 Sep 2025 | Appointment of Mrs Gillian Elizabeth Hutchison as a director on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Mr Andrew Thompson as a director on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Micro company accounts made up to 2025-04-30 · 9 pages | View document |
| 3 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Oct 2024 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 23 Oct 2024 | Cessation of Michael John Brown as a person with significant control on 2024-04-19 · 1 page | View document |
| 23 Oct 2024 | Cessation of Peter Gerald Toogood as a person with significant control on 2024-04-19 · 1 page | View document |
| 18 Jul 2024 | Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2024-07-18 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Termination of appointment of Michael John Brown as a director on 2024-04-22 · 1 page | View document |
| 24 Apr 2024 | Registered office address changed from Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 2024-04-24 · 1 page | View document |
| 22 Nov 2023 | Micro company accounts made up to 2023-04-30 · 9 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Nov 2022 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 20 Nov 2022 | Change of details for Mr Michael John Brown as a person with significant control on 2022-09-01 · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Dec 2021 | Micro company accounts made up to 2021-04-30 · 9 pages | View document |
| 25 Oct 2021 | Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL on 2021-10-25 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GERALD TOOGOOD | View document |
| 5 Dec 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | CESSATION OF MICHAEL BRENNAN AS A PSC | View document |
| 25 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK FURTADO | View document |
| 5 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | View document |
| 23 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH THOMAS BRENNAN | View document |
| 22 Aug 2019 | COMPANY NAME CHANGED PETER STEWART ASSOCIATES INVESTMENT RESEARCH LTD CERTIFICATE ISSUED ON 22/08/19 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Dec 2018 | DIRECTOR APPOINTED MR IAN PATRICK FURTADO | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH THOMAS BRENNAN | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 13 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Dec 2015 | CURRSHO FROM 30/09/2016 TO 30/04/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 21/07/2014 | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 131 CROYDON ROAD BECKENHAM KENT BR3 3RA ENGLAND | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 29 CUTHBERT ROAD CROYDON SURREY CR0 3RB UNITED KINGDOM | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 29 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |