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PSD SOLUTIONS LTD.

Company number 06364227

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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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	PSC07	Cessation of Catherine Anne Dyos as a person with significant control on 29 October 2024	View PDF Cessation of Catherine Anne Dyos as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	PSC02	Notification of Fibre Technologies Ltd as a person with significant control on 29 October 2024	View PDF Notification of Fibre Technologies Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AD01	Registered office address changed from 59 Junction Road Ashford Middlesex TW15 1NJ to Ftl House Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 29 November 2024	View PDF Registered office address changed from 59 Junction Road Ashford Middlesex TW15 1NJ to Ftl House Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 29 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	AD03	Register(s) moved to registered inspection location 59 Junction Road Ashford Middlesex TW15 1NJ	View PDF Register(s) moved to registered inspection location 59 Junction Road Ashford Middlesex TW15 1NJ - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mrs Sandra Nurmohamed as a director on 30 October 2024	View PDF Appointment of Mrs Sandra Nurmohamed as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mrs Catherine Anne Dyos as a director on 18 January 2023	View PDF Appointment of Mrs Catherine Anne Dyos as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Mark William Dyos as a director on 18 October 2022	View PDF Termination of appointment of Mark William Dyos as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC01	Notification of Catherine Anne Dyos as a person with significant control on 11 January 2023	View PDF Notification of Catherine Anne Dyos as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Mark William Dyos as a person with significant control on 11 January 2023	View PDF Cessation of Mark William Dyos as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PSD SOLUTIONS LTD.

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