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PSR TURNKEY SOLUTIONS LTD.

Company number 14203123

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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)
18 Sep 2024	PSC07	Cessation of Paul Anthony Strutt as a person with significant control on 8 August 2024	View PDF Cessation of Paul Anthony Strutt as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 102 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA01	Current accounting period extended from 30 June 2024 to 30 December 2024	View PDF Current accounting period extended from 30 June 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC04	Change of details for Mr Samuel David Ramsel as a person with significant control on 8 August 2024	View PDF Change of details for Mr Samuel David Ramsel as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Paul Anthony Strutt as a person with significant control on 8 August 2024	View PDF Change of details for Mr Paul Anthony Strutt as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Samuel David Ramsel as a person with significant control on 29 June 2022	View PDF Change of details for Mr Samuel David Ramsel as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Mr Paul Anthony Strutt as a person with significant control on 29 June 2024	View PDF Change of details for Mr Paul Anthony Strutt as a person with significant control on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Paul Anthony Strutt as a director on 8 August 2024	View PDF Termination of appointment of Paul Anthony Strutt as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Samuel David Ramsell as a director on 29 July 2024	View PDF Appointment of Mr Samuel David Ramsell as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC01	Notification of Samuel David Ramsel as a person with significant control on 29 June 2022	View PDF Notification of Samuel David Ramsel as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 28 June 2023	View PDF Second filing of Confirmation Statement dated 28 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CERTNM	Company name changed psr construction LIMITED\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed psr construction LIMITED\certificate issued on 30/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	28/06/23 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024	View PDF 28/06/23 Statement of Capital gbp 102 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	AD01	Registered office address changed from 1 Wilkinson Road Elsecar Barnsley S74 8JS England to Unit 11C Commercial Road Goldthorpe Rotherham S63 9BL on 16 June 2023	View PDF Registered office address changed from 1 Wilkinson Road Elsecar Barnsley S74 8JS England to Unit 11C Commercial Road Goldthorpe Rotherham S63 9BL on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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