PSU BUSINESS TECHNOLOGY GROUP LIMITED
Company number 07738268
- Company Overview for PSU BUSINESS TECHNOLOGY GROUP LIMITED (07738268)
- Filing history for PSU BUSINESS TECHNOLOGY GROUP LIMITED (07738268)
- People for PSU BUSINESS TECHNOLOGY GROUP LIMITED (07738268)
- Charges for PSU BUSINESS TECHNOLOGY GROUP LIMITED (07738268)
- More for PSU BUSINESS TECHNOLOGY GROUP LIMITED (07738268)
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) |
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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
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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 |