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PSAND LIMITED

Company number 03291616

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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 Mar 2016 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 4 March 2016
02 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,000.0625
  • ANNOTATION Clarification a second filed SH03 was registered on 15/04/2016.'
14 Oct 2015 TM01 Termination of appointment of Nigel John Gunton as a director on 18 June 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 TM01 Termination of appointment of James Rupert Evans as a director on 12 February 2015
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,370
18 Dec 2014 CH01 Director's details changed for Jonathan Francis Mackie on 1 July 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,370
24 Oct 2013 CH01 Director's details changed for David William Gough on 10 February 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 CH01 Director's details changed for Jonathan Francis Mackie on 25 May 2013
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Jonathan Francis Mackie on 7 January 2013
04 Jan 2013 TM01 Termination of appointment of George Kennedy as a director
24 Dec 2012 CH01 Director's details changed for Jonathan Francis Mackie on 21 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 CH01 Director's details changed for Mr Iain Kennedy on 15 June 2012
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Iain Kennedy on 15 December 2010
06 Jan 2011 CH01 Director's details changed for George Mitchell Kennedy on 15 December 2010
30 Dec 2010 CH01 Director's details changed for Jonathan Francis Mackie on 23 February 2010
03 Nov 2010 CH01 Director's details changed for Iain Kennedy on 1 August 2010