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PSI TECHNOLOGIES LIMITED

Company number 03689664

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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)
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 1,150
20 Jul 2011 SH10 Particulars of variation of rights attached to shares
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-dir conflicts of interest 16/11/2009
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
03 Dec 2010 AP03 Appointment of Steven Bennett as a secretary
03 Dec 2010 TM02 Termination of appointment of Stuart Devereux as a secretary
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2010 AP01 Appointment of Steven Victor Bennett as a director
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Martin David Candy on 29 December 2009
20 Jan 2010 CH01 Director's details changed for James Alexander Devereux on 29 December 2009
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2009 363a Return made up to 29/12/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 288c Director's change of particulars / james devereux / 03/04/2008
19 Feb 2008 363a Return made up to 29/12/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2007 363s Return made up to 29/12/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Feb 2006 363s Return made up to 29/12/05; full list of members