Companies House does not verify the accuracy of the information filed

Advanced company search

PSW (HOLDINGS) LTD

Company number 07824865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2014	SH02	Statement of capital on 31 March 2014 GBP 1,434,100	View PDF Statement of capital on 31 March 2014 GBP 1,434,100 - link opens in a new window - 5 pages (5 pages)
07 May 2014	SH02	Statement of capital on 31 May 2013 GBP 1,634,100	View PDF Statement of capital on 31 May 2013 GBP 1,634,100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	SH02	Statement of capital on 29 March 2013 GBP 2,174,100	View PDF Statement of capital on 29 March 2013 GBP 2,174,100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	SH02	Statement of capital on 2 July 2012 GBP 2,620,100	View PDF Statement of capital on 2 July 2012 GBP 2,620,100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	View PDF Annual return made up to 26 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013	View PDF Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 80	View PDF Statement of capital following an allotment of shares on 10 December 2011 GBP 80 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 December 2011 GBP 3,000,021	View PDF Statement of capital following an allotment of shares on 10 December 2011 GBP 3,000,021 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 10/12/2011	View PDF Resolutions RES13 ‐ Share exchange 10/12/2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?