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PSL FUTURE LIMITED

Company number 11399364

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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)
21 May 2024 TM01 Termination of appointment of Steve Ronald Bannister as a director on 17 May 2024
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2022 AA Micro company accounts made up to 30 June 2020
06 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with updates
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
16 Apr 2021 PSC07 Cessation of Sharyn Fiona Eilertsen as a person with significant control on 31 December 2020
10 Jan 2021 AD01 Registered office address changed from The Old Cow Byre, Grange Farm Mews Station Road Launton Bicester OX26 5DX England to 1 Plenty Close Newbury RG14 5RL on 10 January 2021
01 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 30 June 2019
04 Oct 2019 AD01 Registered office address changed from Unit 3B Marston House Cromwell Business Park Chipping Norton Oxon OX7 5SR England to The Old Cow Byre, Grange Farm Mews Station Road Launton Bicester OX26 5DX on 4 October 2019
01 Aug 2019 TM01 Termination of appointment of Sharyn Fiona Eilertsen as a director on 20 July 2019
17 Jun 2019 PSC07 Cessation of Joseph Rice as a person with significant control on 8 March 2019
17 Jun 2019 PSC01 Notification of Sharyn Eilertsen as a person with significant control on 8 March 2019
17 Jun 2019 PSC01 Notification of Steve Bannister as a person with significant control on 8 March 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
22 Mar 2019 TM01 Termination of appointment of Joseph Rice as a director on 11 March 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 500
04 Mar 2019 AP01 Appointment of Mrs Sharyn Fiona Eilertsen as a director on 28 February 2019
04 Mar 2019 AP01 Appointment of Mr Steve Ronald Bannister as a director on 28 February 2019
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-05
  • GBP 100