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PSP DIGITAL LIMITED

Company number 03156669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2015 TM01 Termination of appointment of Ian Graham Cooper as a director on 6 May 2015
08 Apr 2015 AP01 Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015
08 Apr 2015 TM01 Termination of appointment of Martin Mulligan as a director on 23 March 2015
12 Mar 2015 TM01 Termination of appointment of Ray John Cross as a director on 12 March 2015
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300
01 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
11 Jun 2014 TM01 Termination of appointment of Peter Fredericks as a director
09 May 2014 AD01 Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014
04 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Apr 2014 AP01 Appointment of Mr Martin Mulligan as a director
27 Mar 2014 MR01 Registration of charge 031566690003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Mar 2014 TM01 Termination of appointment of Graham Pitman as a director
19 Mar 2014 TM01 Termination of appointment of Simon Derry as a director
19 Mar 2014 AP01 Appointment of Ian Cooper as a director
19 Mar 2014 AP01 Appointment of Ray Cross as a director
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300
12 Feb 2014 CH01 Director's details changed for Peter George Fredericks on 12 February 2014
25 Apr 2013 AA Accounts for a dormant company made up to 29 December 2012
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Peter George Fredericks on 9 November 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009