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PSU BUSINESS TECHNOLOGY GROUP LIMITED

Company number 07738268

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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)
03 Sep 2024 TM01 Termination of appointment of Roy Hastings as a director on 30 August 2024
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
31 May 2024 MR04 Satisfaction of charge 077382680001 in full
30 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 TM01 Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Simon Ward as a director on 1 November 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Jun 2023 PSC05 Change of details for Psc Ict Limited as a person with significant control on 30 April 2019
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
10 Aug 2022 PSC05 Change of details for Psc Ict Limited as a person with significant control on 30 October 2020
09 Feb 2022 AP01 Appointment of Philip Brendan Lynch as a director on 31 January 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 MA Memorandum and Articles of Association
30 Sep 2021 MR01 Registration of charge 077382680001, created on 27 September 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021
05 Feb 2021 AP01 Appointment of Mr Roy Hastings as a director on 22 January 2021
05 Feb 2021 TM01 Termination of appointment of Hemant Patel as a director on 22 January 2021
05 Nov 2020 TM01 Termination of appointment of Nigel Mark Davies as a director on 29 October 2020
05 Nov 2020 CH01 Director's details changed for Mr Christopher James Roberts on 29 October 2020