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PSA DESIGN LIMITED

Company number 03880298

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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)
28 Nov 2017 CH01 Director's details changed for Mr David Leonard Wallbank on 28 November 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 SH08 Change of share class name or designation
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Share certificates issued 15/01/2016
08 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
16 Dec 2014 CH01 Director's details changed for Mr David Leonard Wallbank on 1 February 2014
16 Dec 2014 CH03 Secretary's details changed for Mr David Leonard Wallbank on 1 January 2014
21 Oct 2014 AP01 Appointment of Mr Phillip Ashworth as a director on 21 October 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Dr John Stanley Birtwhistle on 27 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Dr John Stanley Birtwhistle on 19 November 2009