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PSIR LTD

Company number 07791409

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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)
27 Aug 2019 TM01 Termination of appointment of Michael Joseph Thomas Brennan as a director on 27 August 2019
23 Aug 2019 AP01 Appointment of Mr Michael Joseph Thomas Brennan as a director on 22 August 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
21 Aug 2019 TM01 Termination of appointment of Michael Joseph Thomas Brennan as a director on 21 August 2019
12 Dec 2018 AP01 Appointment of Mr Ian Patrick Furtado as a director on 12 December 2018
12 Dec 2018 AP01 Appointment of Mr Michael Joseph Thomas Brennan as a director on 12 December 2018
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
27 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
11 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 30 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
21 Jul 2014 CH01 Director's details changed for Mr Michael John Brown on 21 July 2014
21 Jul 2014 AD01 Registered office address changed from 131 Croydon Road Beckenham Kent BR3 3RA England to 5Th Floor 34 Threadneedle Street London EC2R 8AY on 21 July 2014
11 Jul 2014 AD01 Registered office address changed from 29 Cuthbert Road Croydon Surrey CR0 3RB United Kingdom on 11 July 2014
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Michael John Brown as a director