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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17 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Clifford Rodrick Austin on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Crawford on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Office 205-206 the Bridgewater Complex Canal Street Liverpool Merseyside L20 8AH England to Unit 4 Puma Court Kings Business Park Knowsley Liverpool Merseyside L34 1PJ on 17 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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15 Apr 2024 |
MR01 |
Registration of charge 108377340005, created on 9 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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15 Dec 2022 |
MR04 |
Satisfaction of charge 108377340002 in full
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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04 Feb 2022 |
CERTNM |
Company name changed psi global specialist recruitment LIMITED\certificate issued on 04/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Lee Clifford Rodrick Austin on 12 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Stephen Crawford on 12 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from Office 7 16 Clock Tower Park Longmoor Lane Liverpool Merseyside L10 1LD England to Office 205-206 the Bridgewater Complex Canal Street Liverpool Merseyside L20 8AH on 10 May 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Lee Clifford Rodrick Austin on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Crawford on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Unit 9 Courtyard 31 Pontefract Road, Normanton Industrial Estate Wakefield West Yorkshire WF6 1RN United Kingdom to Office 7 16 Clock Tower Park Longmoor Lane Liverpool Merseyside L10 1LD on 12 November 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of David Allan De Livio as a director on 13 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Lee Clifford Rodrick Austin as a director on 12 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Stephen Crawford as a director on 12 October 2020
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