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THE PSV CIRCLE (1943) LIMITED

Company number 12222987

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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)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
04 Sep 2023 MA Memorandum and Articles of Association
17 May 2023 AP01 Appointment of Mr John William Curtis as a director on 13 May 2023
17 May 2023 PSC01 Notification of John William Curtis as a person with significant control on 13 May 2023
28 Jan 2023 AP01 Appointment of Mr David Malcolm Corke as a director on 21 January 2023
28 Jan 2023 PSC01 Notification of David Malcolm Corke as a person with significant control on 21 January 2023
22 Nov 2022 PSC07 Cessation of Frederick Charles Ward as a person with significant control on 23 October 2022
22 Nov 2022 TM01 Termination of appointment of Frederick Charles Ward as a director on 23 October 2022
29 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
29 Sep 2022 PSC01 Notification of Peter Richard Frank Heath as a person with significant control on 12 September 2022
29 Sep 2022 AP01 Appointment of Mr Peter Richard Heath as a director on 12 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2022 PSC01 Notification of Paul Whiteside as a person with significant control on 16 July 2022
17 Jul 2022 AP01 Appointment of Mr Paul Whiteside as a director on 16 July 2022
03 Jun 2022 PSC07 Cessation of Kenneth Charles Lansdowne as a person with significant control on 21 May 2022
03 Jun 2022 PSC07 Cessation of Stephen James Hursthouse as a person with significant control on 21 May 2022
03 Jun 2022 PSC07 Cessation of David Malcolm Corke as a person with significant control on 21 May 2022
31 May 2022 TM01 Termination of appointment of David Malcolm Corke as a director on 21 May 2022
31 May 2022 TM01 Termination of appointment of Kenneth Charles Lansdowne as a director on 21 May 2022
31 May 2022 TM01 Termination of appointment of Stephen James Hursthouse as a director on 21 May 2022