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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)
06 Mar 2018 PSC04 Change of details for Mr Peter Ian Turner as a person with significant control on 1 November 2016
15 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
11 May 2017 AA Accounts for a small company made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
22 Apr 2016 AA Accounts for a small company made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 120,000
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
11 Nov 2014 AUD Auditor's resignation
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 120,000
07 Nov 2014 CH01 Director's details changed for Mr Perry Turner on 1 October 2014
07 Nov 2014 CH01 Director's details changed for Kevin Lewis on 20 October 2014
31 Oct 2014 CH03 Secretary's details changed for Kevin Lewis on 31 October 2014
22 Aug 2014 SH10 Particulars of variation of rights attached to shares
22 Aug 2014 SH08 Change of share class name or designation
22 Aug 2014 MA Memorandum and Articles of Association
22 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2014 AA Accounts for a small company made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 120,000
07 Nov 2013 CH01 Director's details changed for Mr Perry Turner on 1 October 2013
22 Jul 2013 AA Accounts for a small company made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders