P.S.V. TRANSPORT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Change of details for Mr John King as a person with significant control on 2025-04-03 |
| 29/05/2529 May 2025 | Director's details changed for Mr Martyn John King on 2025-04-03 |
| 29/05/2529 May 2025 | Director's details changed for Mr Timothy James King on 2025-04-03 |
| 29/05/2529 May 2025 | Director's details changed for Mr John Charles King on 2025-04-03 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/01/2430 January 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 21/01/2221 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Director's details changed for Mr Martyn John King on 2021-07-20 |
| 20/07/2120 July 2021 | Director's details changed for Mr Timothy James King on 2021-07-01 |
| 20/07/2120 July 2021 | Termination of appointment of Martyn King as a director on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Mr Martyn John King as a director on 2021-07-20 |
| 05/07/215 July 2021 | Appointment of Mr Timothy King as a director on 2021-07-01 |
| 05/07/215 July 2021 | Director's details changed for Mr Timothy King on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Mr Martyn King on 2021-07-05 |
| 05/07/215 July 2021 | Appointment of Mr Martyn King as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Leigh Charles Barnwell as a director on 2021-06-25 |
| 02/07/212 July 2021 | Cessation of Leigh Charles Barnwell as a person with significant control on 2021-06-25 |
| 02/07/212 July 2021 | Notification of Psv Holdings Limited as a person with significant control on 2021-06-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 22/04/2122 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/2122 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028987420004 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028987420003 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 18/09/1618 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEAN BARNWELL |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 150 |
| 18/12/1518 December 2015 | TERMINATE SEC APPOINTMENT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BERYL BARNWELL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BARNWELL |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028987420004 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028987420003 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 40 ST MARGARETS ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8EW |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/02/153 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KING / 12/03/2012 |
| 19/10/1219 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES KING / 12/03/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET BARNWELL / 01/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CHARLES BARNWELL / 22/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL BARNWELL / 22/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BARNWELL / 22/01/2010 |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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