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PSP ACQUISITIONS 1 LTD

Company number 12498837

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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)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	PSC07	Cessation of Kkp Group Ltd as a person with significant control on 1 August 2024	View PDF Cessation of Kkp Group Ltd as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC01	Notification of Yatikshaben Patel as a person with significant control on 1 August 2024	View PDF Notification of Yatikshaben Patel as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Veronique Claudine Hagen as a director on 1 August 2024	View PDF Termination of appointment of Veronique Claudine Hagen as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mrs Yatikshaben Patel as a director on 1 August 2024	View PDF Appointment of Mrs Yatikshaben Patel as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	PSC05	Change of details for Psp Group Ltd as a person with significant control on 1 March 2023	View PDF Change of details for Psp Group Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Miss Veronique Claudine Hagen as a director on 21 February 2023	View PDF Appointment of Miss Veronique Claudine Hagen as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Robert David Burton as a director on 20 February 2023	View PDF Termination of appointment of Robert David Burton as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD01	Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 11 March 2022	View PDF Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 11 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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PSP ACQUISITIONS 1 LTD

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