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PSM INVESTMENTS LIMITED

Company number 12050966

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
13 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
02 Dec 2022 MR01 Registration of charge 120509660001, created on 1 December 2022
29 Oct 2022 PSC04 Change of details for Mr Marcus Green as a person with significant control on 25 October 2022
29 Oct 2022 CH01 Director's details changed for Mr Marcus Alexander George Green on 25 October 2022
29 Oct 2022 PSC04 Change of details for Mr Steven James Medlock as a person with significant control on 29 October 2022
29 Oct 2022 CH01 Director's details changed for Mr Steven James Medlock on 29 October 2022
29 Oct 2022 PSC04 Change of details for Mr Peter John Medlock as a person with significant control on 25 October 2022
29 Oct 2022 CH01 Director's details changed for Mr Peter John Medlock on 25 October 2022
29 Oct 2022 AD01 Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE United Kingdom to Suite 4 st Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE on 29 October 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Jan 2021 CH01 Director's details changed for Mr Steven James Medlock on 5 January 2021
15 Jan 2021 PSC04 Change of details for Mr Steven James Medlock as a person with significant control on 5 January 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
07 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
14 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with updates
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-14
  • GBP 999