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PSA MARKETING LTD

Company number 05245377

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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)
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 CERTNM Company name changed paul shields associates LTD.\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
  • NM01 ‐ Change of name by resolution
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period shortened from 5 April 2011 to 31 March 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Paul Justin Shields on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Paul Justin Shields on 9 September 2010
09 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 5 April 2010
10 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Nov 2009 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary
02 Nov 2009 AD01 Registered office address changed from Buckland Cottage Hollywood Lane Lymington Hampshire SO41 9HD on 2 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
22 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Jun 2008 363a Return made up to 29/09/07; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
17 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
21 Dec 2006 363a Return made up to 29/09/06; full list of members
11 Oct 2005 363a Return made up to 29/09/05; full list of members
11 Oct 2005 288c Director's particulars changed
11 Oct 2005 288c Secretary's particulars changed