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PSC HOLDINGS RETAIL LIMITED

Company number 05990958

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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)
10 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
22 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
07 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
25 Nov 2022 CERTNM Company name changed turner financial services LIMITED\certificate issued on 25/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-24
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
11 Jan 2022 TM01 Termination of appointment of Perry Turner as a director on 11 January 2022
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
16 Nov 2021 MR01 Registration of charge 059909580002, created on 11 November 2021
12 Nov 2021 MR04 Satisfaction of charge 059909580001 in full
01 Aug 2021 TM01 Termination of appointment of Kevin Lewis as a director on 31 July 2021
26 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
22 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
12 Nov 2020 CC04 Statement of company's objects
10 Nov 2020 MR01 Registration of charge 059909580001, created on 6 November 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association