PSM SOLUTIONS LTD.

Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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

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20/07/2120 July 2021 Micro company accounts made up to 2020-09-30

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

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

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03/07/193 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COUGHLIN / 30/06/2019

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COUGHLIN / 29/06/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN COUGHLIN / 30/06/2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR LESLIE JOHN COUGHLIN / 30/06/2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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25/06/1825 June 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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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT A15 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL MERSEYSIDE CH49 0AB

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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08/12/168 December 2016 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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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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16/12/1516 December 2015 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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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN COUGHLIN / 03/09/2015

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20/03/1520 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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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 18 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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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 18/09/09 NO CHANGES

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY LORAINE MCKINLEY

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 35 MARKET STREET WIRRAL MERSEYSIDE CH47 2BG

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29/01/0929 January 2009 SECRETARY APPOINTED LESLIE JOHN COUGHLIN

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13/10/0813 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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