PSR SOLUTIONS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Final Gazette dissolved following liquidation

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08/01/258 January 2025 Return of final meeting in a creditors' voluntary winding up

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30/05/2430 May 2024 Registered office address changed from Prospect House Stafford Road Dunston Stafford ST18 9AB United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-05-30

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10/05/2410 May 2024 Statement of affairs

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Appointment of a voluntary liquidator

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10/05/2410 May 2024 Notice to Registrar of Companies of Notice of disclaimer

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09/10/239 October 2023 Accounts for a small company made up to 2022-03-31

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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25/08/2325 August 2023 Confirmation statement made on 2023-08-07 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/03/2322 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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26/03/2126 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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17/07/1817 July 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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06/11/176 November 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055340040004

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK PALMER

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055340040003

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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04/08/174 August 2017 CESSATION OF JAMES STUART SANDERS AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PSR GROUP LIMITED

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055340040002

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 12/04/2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES STUART SANDERS / 06/04/2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART SANDERS / 06/04/2013

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 12 PAYTON STREET STRATFORD UPON AVON CV37 6UA

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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02/12/112 December 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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15/08/1115 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 11/08/2010

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 01/11/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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