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PSR SOLUTIONS LIMITED

Company number 05534004

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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)
15 Aug 2017 TM01 Termination of appointment of Mark Palmer as a director on 31 July 2017
14 Aug 2017 MR01 Registration of charge 055340040003, created on 14 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
04 Aug 2017 PSC02 Notification of Psr Group Limited as a person with significant control on 31 July 2017
04 Aug 2017 PSC07 Cessation of James Stuart Sanders as a person with significant control on 31 July 2017
01 Aug 2017 MR01 Registration of charge 055340040002, created on 27 July 2017
16 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
12 May 2014 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE England on 12 May 2014
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mark Palmer on 12 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for James Stuart Sanders on 6 April 2013
11 Apr 2013 CH03 Secretary's details changed for James Stuart Sanders on 6 April 2013
21 Mar 2013 AD01 Registered office address changed from 12 Payton Street Stratford upon Avon CV37 6UA on 21 March 2013
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Dec 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011