Advanced company searchLink opens in new window

PSONA 12 LIMITED

Company number 04536661

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
23 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 1 July 2024
14 May 2024 MR04 Satisfaction of charge 045366610002 in full
24 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
06 Apr 2024 AA Accounts for a small company made up to 31 December 2022
04 Feb 2024 PSC02 Notification of Paragon Customer Communications (London) Limited as a person with significant control on 28 December 2023
04 Feb 2024 PSC07 Cessation of Pcc Global Plc as a person with significant control on 28 December 2023
29 Dec 2023 PSC07 Cessation of Communisis Data Intelligence Limited as a person with significant control on 28 December 2023
29 Dec 2023 PSC02 Notification of Pcc Global Plc as a person with significant control on 28 December 2023
29 Dec 2023 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
29 Dec 2023 AP01 Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
29 Dec 2023 TM01 Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
29 Dec 2023 TM02 Termination of appointment of Philip David Hoggarth as a secretary on 28 December 2023
29 Dec 2023 AD01 Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
29 Dec 2023 MR04 Satisfaction of charge 045366610004 in full
04 Dec 2023 TM01 Termination of appointment of Keith Maib as a director on 30 November 2023
04 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Jun 2023 AP01 Appointment of Mr Keith Maib as a director on 16 June 2023
26 Jun 2023 TM01 Termination of appointment of Claire Louise Watt as a director on 15 June 2023
05 Dec 2022 MR04 Satisfaction of charge 045366610003 in full
01 Dec 2022 MR01 Registration of charge 045366610004, created on 30 November 2022
29 Nov 2022 AP01 Appointment of Mrs Claire Watt as a director on 15 November 2022
29 Nov 2022 AP03 Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
29 Nov 2022 TM02 Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
29 Nov 2022 TM01 Termination of appointment of Timothy Austin Burgham as a director on 15 November 2022