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PSNET LIMITED

Company number 14084144

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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)
14 Aug 2024	AD01	Registered office address changed from 5 Cornwall Street Birmingham B3 2DX England to 2 2 Corwall Street Birmingham West Midlands B3 2DX on 14 August 2024	View PDF Registered office address changed from 5 Cornwall Street Birmingham B3 2DX England to 2 2 Corwall Street Birmingham West Midlands B3 2DX on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Jermaine-Junior Pryce as a director on 31 July 2024	View PDF Appointment of Mr Jermaine-Junior Pryce as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	CERTNM	Company name changed cube sight and sound LTD\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed cube sight and sound LTD\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	PSC06	Change of details for One Asset Limited as a person with significant control on 20 May 2024	View PDF Change of details for One Asset Limited as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 5 Cornwall Street Birmingham B3 2DX on 21 May 2024	View PDF Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 5 Cornwall Street Birmingham B3 2DX on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Jermaine-Junior Pryce as a person with significant control on 20 May 2024	View PDF Notification of Jermaine-Junior Pryce as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Andrew Richard Moss as a director on 31 January 2024	View PDF Termination of appointment of Andrew Richard Moss as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Andrew Richard Moss as a person with significant control on 31 January 2024	View PDF Cessation of Andrew Richard Moss as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from Unit 1 st Modwens Park Norton Road Worcester WR5 2QR United Kingdom to 225a Bristol Road Birmingham B5 7UB on 30 August 2023	View PDF Registered office address changed from Unit 1 st Modwens Park Norton Road Worcester WR5 2QR United Kingdom to 225a Bristol Road Birmingham B5 7UB on 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC03	Notification of One Asset Limited as a person with significant control on 18 May 2022	View PDF Notification of One Asset Limited as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Nicholas Mark Smith as a director on 17 May 2022	View PDF Appointment of Mr Nicholas Mark Smith as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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