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PSA INVESTMENTS LTD

Company number 11815374

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CH01	Director's details changed for Alexander Michael Goulder on 15 November 2024	View PDF Director's details changed for Alexander Michael Goulder on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Alexander Michael Goulder on 15 November 2024	View PDF Director's details changed for Alexander Michael Goulder on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	PSC05	Change of details for Tedaisy Investments Limited as a person with significant control on 22 November 2021	View PDF Change of details for Tedaisy Investments Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Scott John Beesley as a person with significant control on 22 November 2021	View PDF Change of details for Mr Scott John Beesley as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Alexander Michael Goulder on 22 November 2021	View PDF Director's details changed for Alexander Michael Goulder on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Paul Edward Byrne on 22 November 2021	View PDF Director's details changed for Mr Paul Edward Byrne on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Scott John Beesley on 22 November 2021	View PDF Director's details changed for Mr Scott John Beesley on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 162-164 Highstreet Rayleigh Essex SS6 7BS on 22 November 2021	View PDF Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom to 162-164 Highstreet Rayleigh Essex SS6 7BS on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	CH01	Director's details changed for Mr Paul Edward Byrne on 30 April 2020	View PDF Director's details changed for Mr Paul Edward Byrne on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-08 GBP 100 - link opens in a new window - 27 pages (27 pages)

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