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PSM PROPERTY CONSULTING LIMITED

Company number 11613656

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10
10 Jan 2020 PSC02 Notification of Phoenix Sport & Media Group Limited as a person with significant control on 10 January 2020
10 Jan 2020 PSC07 Cessation of Psm Wealth Limited as a person with significant control on 10 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Brian Christopher Deane as a director on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Oliver Simon Codrington as a director on 10 January 2020
09 Nov 2019 TM01 Termination of appointment of Paul Donald Richardson as a director on 30 October 2019
09 Nov 2019 PSC05 Change of details for Psm Group (Private Office) Limited as a person with significant control on 9 November 2019
26 May 2019 CH01 Director's details changed for Mr Ben Rees on 26 May 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 AP01 Appointment of Mr Paul Donald Richardson as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Oliver Simon Codrington as a director on 1 May 2019
13 May 2019 AP01 Appointment of Miss Carly Suzanne Barnes as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Ben Rees as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of Andrew James Ford as a director on 1 May 2019
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 1