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PSB-UK LIMITED

Company number 04006640

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AP03	Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024	View PDF Appointment of Mrs Ela Rymarz as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	TM02	Termination of appointment of Joseph Reddington as a secretary on 3 January 2024	View PDF Termination of appointment of Joseph Reddington as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Jul 2023	AP03	Appointment of Mr Joseph Reddington as a secretary on 21 July 2023	View PDF Appointment of Mr Joseph Reddington as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM02	Termination of appointment of David Cook as a secretary on 21 July 2023	View PDF Termination of appointment of David Cook as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mr David Cook as a secretary on 3 July 2023	View PDF Appointment of Mr David Cook as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Joseph Luke Reddington as a secretary on 3 July 2023	View PDF Termination of appointment of Joseph Luke Reddington as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Martin Booth as a director on 25 November 2022	View PDF Termination of appointment of Martin Booth as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AP03	Appointment of Mr Joseph Luke Reddington as a secretary on 1 December 2022	View PDF Appointment of Mr Joseph Luke Reddington as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM02	Termination of appointment of Karen Ann White as a secretary on 30 November 2022	View PDF Termination of appointment of Karen Ann White as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AP03	Appointment of Ms Karen Ann White as a secretary on 18 March 2022	View PDF Appointment of Ms Karen Ann White as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM02	Termination of appointment of Kimberly Jen Bingley as a secretary on 18 March 2022	View PDF Termination of appointment of Kimberly Jen Bingley as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AP01	Appointment of Mr Timothy Miles Henry Barnes as a director on 1 December 2020	View PDF Appointment of Mr Timothy Miles Henry Barnes as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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PSB-UK LIMITED

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