PSL DISTRIBUTION LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/09/243 September 2024 Change of details for Mr Peter Colin Smith as a person with significant control on 2024-09-01

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03/09/243 September 2024 Secretary's details changed for Catherine Louise Smith on 2024-09-01

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03/09/243 September 2024 Director's details changed for Mr Peter Colin Smith on 2024-09-01

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12/04/2412 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 47 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DY

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 S366A DISP HOLDING AGM 15/05/03

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/07/0310 July 2003 S386 DISP APP AUDS 15/05/03

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 19 BROADWAY CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 5BZ

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24/09/0224 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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07/09/017 September 2001 S366A DISP HOLDING AGM 03/09/01

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 S386 DISP APP AUDS 03/09/01

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07/09/017 September 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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03/09/013 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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