PSR LIGHTING AND SIGNS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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25/07/2325 July 2023 Satisfaction of charge 071598920004 in full

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with updates

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2023-01-19

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-08 with updates

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16/02/2216 February 2022 Notification of Shaun O'neill as a person with significant control on 2021-07-06

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16/02/2216 February 2022 Withdrawal of a person with significant control statement on 2022-02-16

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14/02/2214 February 2022 Register inspection address has been changed from C/O John Sudworth Aca the Ground Floor Offices the Mill House the Mill Business Park, Maidstone Road, Ashford Kent TN26 1AE England to Andrew James House Bridge Road Ashford TN23 1BB

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22/09/2122 September 2021 Purchase of own shares.

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08/07/218 July 2021 Termination of appointment of Pete Shaw as a director on 2021-07-06

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08/07/218 July 2021 Termination of appointment of Tracy Shaw as a director on 2021-07-06

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21/06/2121 June 2021 Amended total exemption full accounts made up to 2021-02-28

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01/06/211 June 2021 28/02/21 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM THE OAST CANTERBURY ROAD BOUGHTON ALUPH ASHFORD KENT TN25 4EW UNITED KINGDOM

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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20/01/2120 January 2021 DIRECTOR APPOINTED MR MARTYN PARK-CARPENTER

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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14/11/1914 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/09/1828 September 2018 28/02/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071598920003

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31/05/1831 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071598920004

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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21/11/1721 November 2017 28/02/17 UNAUDITED ABRIDGED

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM MALCOLM SARGENT ROAD ASHFORD KENT TN23 6JW

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071598920003

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1610 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/04/1529 April 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/01/1515 January 2015 RETURN OF PURCHASE OF OWN SHARES

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15/01/1515 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/01/1515 January 2015 14/04/14 STATEMENT OF CAPITAL GBP 664

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15/01/1515 January 2015 20/06/14 STATEMENT OF CAPITAL GBP 664

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071598920002

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY LORRAINE SIMPSON

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COLE

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02/04/142 April 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GLASS / 04/12/2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COLE / 01/01/2013

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13/05/1313 May 2013 Annual return made up to 17 February 2013 with full list of shareholders

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13/05/1313 May 2013 SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/07/1230 July 2012 DIRECTOR APPOINTED MS SARAH GLASS

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30/07/1230 July 2012 DIRECTOR APPOINTED MRS TRACI SHAW

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SIMPSON / 14/02/2012

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COLE / 14/02/2012

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17/02/1217 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM UNIT 1 D FRITH BUSINESS CENTRE, FRITH ROAD ALDINGTON ASHFORD KENT TN257HJ UNITED KINGDOM

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/05/115 May 2011 Annual return made up to 17 February 2011 with full list of shareholders

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04/05/114 May 2011 SAIL ADDRESS CREATED

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04/05/114 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1127 April 2011 DIRECTOR APPOINTED MR SHAUN O'NEILL

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 996

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 996

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 166

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 996

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 996

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03/02/113 February 2011 08/12/10 STATEMENT OF CAPITAL GBP 996

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM UNIT 3 D FRITH BUSINESS CENTRE, FRITH ROAD ALDINGTON ASHFORD KENT TN257HJ UNITED KINGDOM

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM PANTILE BUNGALOW FRITH ROAD ALDINGTON ASHFORD KENT TN257DQ UNITED KINGDOM

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16/05/1016 May 2010 SECRETARY APPOINTED LORRAINE SIMPSON

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN O'NEILL

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18/02/1018 February 2010 DIRECTOR APPOINTED MR SHAUN O'NEILL

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18/02/1018 February 2010 DIRECTOR APPOINTED MR RUSSELL COLE

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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