PSL DEVELOPMENT LIMITED
Company number 07079399 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | PARENT_ACC · 68 pages | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 67 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 20 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 63 pages | View document |
| 15 Nov 2023 | Termination of appointment of Paul William Martin Golding as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Luis Moner Parra as a director on 2023-11-15 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr David Macpherson Conway as a director on 2023-11-15 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 9 Feb 2023 | Second filing for the appointment of Mr Paul William Martin Golding as a director · 3 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 60 pages | View document |
| 4 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 13 May 2022 | Director's details changed for Mr Luis Moner Parra on 2022-02-15 · 2 pages | View document |
| 7 Jan 2022 | PARENT_ACC · 61 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 26 Apr 2017 | Appointment of Paul William Martin Golding as a director on 2017-04-24 · 2 pages | View document |
| 1 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 25 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 25 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 11 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 11 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 11 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 17 May 2012 | AUDITOR'S RESIGNATION | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | View document |
| 30 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | SECRETARY APPOINTED MR ANDREW MARK SMITH | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON | View document |
| 23 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0HN | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES SMITH | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 8 Dec 2009 | SECRETARY APPOINTED DAVID MATTHEW RICHARDSON | View document |
| 5 Dec 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED IVAN PATRICK DUNLEAVY | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED PAUL BAKER | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 5 Dec 2009 | CHANGE OF NAME 26/11/2009 | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 5 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 5 Dec 2009 | COMPANY NAME CHANGED DE FACTO 1728 LIMITED CERTIFICATE ISSUED ON 05/12/09 | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |