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PSF PROFESSIONAL SERVICES LIMITED

Company number 11052887

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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)
09 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 AP01 Appointment of Mr John Rayner Hatchard as a director on 28 April 2023
16 May 2023 TM01 Termination of appointment of James Pearce as a director on 1 May 2023
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
03 Feb 2023 AP02 Appointment of Stv Nominee Limited as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Peter Charles Grenville Cazalet as a director on 3 February 2023
03 Feb 2023 TM01 Termination of appointment of Lincoln Peter Munro Jopp as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Christopher John Hitchen as a director on 1 February 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 TM01 Termination of appointment of Simon Timothy Musgrave as a director on 28 October 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 10,699,868
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 10,699,868
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2021 MA Memorandum and Articles of Association
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 10,451,471
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 850,001
25 Nov 2020 TM01 Termination of appointment of Antony Phillip Barker as a director on 25 November 2020
18 Oct 2020 CH01 Director's details changed for Mr Antony Phillip Barker on 18 October 2020