PSNE LIMITED

Company number 09764592 ·

Active

69 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
3 Sep 2024 Registered office address changed from Suite 1 Azure Business Centre High Street Newburn Tyne and Wear NE15 8LN England to Lobley Hill Pharmacy Malvern Gardens Gateshead NE11 9LJ on 2024-09-03 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Cancellation of shares. Statement of capital on 2024-03-13 · 6 pages View document
27 Mar 2024 Resolutions · 1 page View document
27 Mar 2024 Purchase of own shares. · 4 pages View document
27 Mar 2024 Resolutions View document
21 Mar 2024 Appointment of Mr Paul Arnett as a director on 2024-03-13 · 2 pages View document
21 Mar 2024 Appointment of Mr Geraint Morris as a director on 2024-03-13 · 2 pages View document
21 Mar 2024 Second filing of Confirmation Statement dated 2023-08-12 · 3 pages View document
21 Mar 2024 Notification of North East Central Local Pharmaceutical Committee as a person with significant control on 2024-03-13 · 1 page View document
21 Mar 2024 Termination of appointment of Christine Wardlaw as a director on 2024-03-13 · 1 page View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-12 with updates · 4 pages View document
14 Aug 2023 Termination of appointment of Derek William Roberts as a director on 2023-08-05 · 1 page View document
14 Aug 2023 Termination of appointment of Jan Barend Badenhorst as a director on 2023-08-05 · 1 page View document
14 Aug 2023 Cessation of Co Durham Local Pharmaceutical Committee as a person with significant control on 2023-04-01 · 1 page View document
14 Aug 2023 Cessation of Sunderland Lpc as a person with significant control on 2023-04-01 · 1 page View document
14 Aug 2023 Change of details for Tees Lpc as a person with significant control on 2023-04-01 · 2 pages View document
14 Aug 2023 Change of details for Cumbria Lpc as a person with significant control on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Resolutions · 1 page View document
17 Jan 2023 Resolutions View document
17 Jan 2023 Change of details for County Durham and Darlington Local Pharmaceutical Committee as a person with significant control on 2021-07-08 · 2 pages View document
16 Jan 2023 Change of details for Gateshead and South Tyneside Local Pharmaceutical Committee as a person with significant control on 2021-07-08 · 2 pages View document
16 Jan 2023 Change of details for North of Tyne Local Pharmaceutical Committee as a person with significant control on 2021-07-08 · 2 pages View document
16 Jan 2023 Appointment of Mr Jan Barend Badenhorst as a director on 2023-01-11 · 2 pages View document
16 Jan 2023 Notification of Sunderland Lpc as a person with significant control on 2021-07-08 · 1 page View document
16 Jan 2023 Notification of Tees Lpc as a person with significant control on 2023-01-11 · 1 page View document
16 Jan 2023 Change of details for Cumbria Lpc as a person with significant control on 2021-07-08 · 2 pages View document
16 Jan 2023 Statement of capital following an allotment of shares on 2023-01-11 · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
4 Aug 2021 Statement of capital following an allotment of shares on 2021-07-08 · 3 pages View document
4 Aug 2021 Appointment of Mr Derek William Roberts as a director on 2021-07-08 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Sep 2020 ARTICLES OF ASSOCIATION View document
12 Aug 2020 DIRECTOR APPOINTED MR MATTHEW JOHN EDWARDS View document
12 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUMBRIA LPC View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View document
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Nov 2019 DIRECTOR APPOINTED MS CHRISTINE WARDLAW View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKMAN View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM SUITE 5/6, AZURE BUSINESS CENTRE LTD HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8LN ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM PO BOX NE15 8LN SUITE 5/6 SUITE 5/6, AZURE BUSINESS CENTRE LTD HIGH STREET NEWBURN TYNE AND WEAR NE15 8LN ENGLAND View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM NORTH OF TYNE LPC SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7LX UNITED KINGDOM View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ZANDRA CRUIKSHANK / 14/07/2017 View document
14 Jul 2017 DIRECTOR APPOINTED MRS DAWN ZANDRA CRUIKSHANK View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA KING View document
6 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
9 May 2017 CURRSHO FROM 30/09/2016 TO 31/03/2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR APPOINTED MRS PATRICIA ANNE KING View document
2 Aug 2016 DIRECTOR APPOINTED MR DAVID MICHAEL CARTER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 15/01/16 STATEMENT OF CAPITAL GBP 3 View document
7 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document