PSH CONSULTING LIMITED

Company number 04891512

Date	Type	Description	View / Download
18 Sep 2018	PSC01	Notification of Fiona Scholes as a person with significant control on 11 April 2018	(2 pages)
09 May 2018	SH02	Sub-division of shares on 28 March 2018	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
17 Oct 2017	AP04	Appointment of Runway17 Limited as a secretary on 16 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to No.6 Alexandra Court Wokingham Berkshire RG402SL on 16 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 11 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
16 Mar 2016	AP04	Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 8 February 2016	(3 pages)
16 Mar 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 5 February 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 15 March 2016	(2 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 8	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
23 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 8	(4 pages)
08 Jan 2014	CH01	Director's details changed for Mr Peter Edward Scholes on 2 January 2014	(2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 8	(4 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)

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