PSU TALK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 28/12/2228 December 2022 | Change of details for Psu Technology Group Limited as a person with significant control on 2020-11-05 |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR NIGEL MARK DAVIES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOUNTON |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 03/02/2016 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/05/1628 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1628 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 1 MANCHESTER BUSINESS PARK TEWESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 09/02/159 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 09/02/159 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSU TECHNOLOGY GROUP LTD / 23/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MCKNIGHT |
| 13/02/1313 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 17/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY MCKNIGHT / 17/02/2012 |
| 12/01/1212 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 3 MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 22/12/2009 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY STRATEGY FIRST LTD |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY MCKNIGHT / 22/12/2009 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSU TECHNOLOGY GROUP LTD / 22/12/2009 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED PSU TECHNOLOGY GROUP LTD |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR. ROY MCKNIGHT |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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