PS REALISATIONS 2021 LIMITED

Company number 05065939

Date	Type	Description	View / Download
27 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
19 Oct 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to 18 Stoke Road Slough SL2 5AG on 19 October 2017	(1 page)
14 Aug 2017	PSC07	Cessation of David Leon Lean as a person with significant control on 5 January 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Innovise Software Limited as a person with significant control on 5 January 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of David Leon Lean as a director on 31 July 2017	(1 page)
11 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
09 Aug 2017	PSC02	Notification of Confurmo Limited as a person with significant control on 5 January 2017	(4 pages)
31 Jul 2017	PSC02	Notification of Confurmo Limited as a person with significant control on 5 January 2017	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Grahame George Weir as a director on 21 June 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Peter David Stackpole as a director on 31 March 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Luke William Battah as a director on 5 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Anthony John Edwards as a director on 5 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Peter David Stackpole as a director on 5 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Michael Alan Taylor as a director on 5 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Anthony John Edwards as a secretary on 5 January 2017	(1 page)
04 Jan 2017	CH01	Director's details changed for Mr Michael Alan Taylor on 4 January 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
18 Jan 2016	CERTNM	Company name changed personnel automated screening software LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07	(2 pages)
18 Jan 2016	CONNOT	Change of name notice	(3 pages)
08 Jan 2016	AP01	Appointment of Mr Anthony John Edwards as a director on 24 December 2015	(2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(4 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(4 pages)

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