Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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05 Dec 2023 |
AP01 |
Appointment of Mrs Lesley April Ward as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mrs Carly Lucianne Gott as a director on 1 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 15 Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to Psr Direct Ltd Unit 8 & 9, 99 High Street Crigglestone Wakefield West Yorkshire WF4 3HT on 5 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
AP03 |
Appointment of Mr David Michael Ward as a secretary on 27 February 2022
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27 Feb 2022 |
TM02 |
Termination of appointment of Robert Simon Rowell as a secretary on 27 February 2022
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27 Feb 2022 |
TM01 |
Termination of appointment of Robert Simon Rowell as a director on 27 February 2022
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27 Feb 2022 |
PSC07 |
Cessation of Robert Simon Rowell as a person with significant control on 27 February 2022
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Mar 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
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31 Mar 2017 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
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07 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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05 Dec 2016 |
AD01 |
Registered office address changed from Unit 6 Junction 25 Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DA to 15 Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 5 December 2016
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