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PSI GLOBAL LTD

Company number 01252181

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Company Results (links open in a new window)
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)
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
View PDF ( Confirmation statement made on 3 January 2018 with no updates - link opens in a new window ) (3 pages)
24 Nov 2017 AA Group of companies' accounts made up to 2 May 2017
View PDF ( Group of companies' accounts made up to 2 May 2017 - link opens in a new window ) (40 pages)
05 May 2017 AP01 Appointment of Mr Ian Davis as a director on 28 April 2016
View PDF ( Appointment of Mr Ian Davis as a director on 28 April 2016 - link opens in a new window ) (2 pages)
08 Feb 2017 AA Full accounts made up to 2 May 2016
View PDF ( Full accounts made up to 2 May 2016 - link opens in a new window ) (23 pages)
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
View PDF ( Confirmation statement made on 3 January 2017 with updates - link opens in a new window ) (7 pages)
07 Jun 2016 AD01 Registered office address changed from 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016
View PDF ( Registered office address changed from 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016 - link opens in a new window ) (1 page)
03 Feb 2016 AA Accounts for a small company made up to 2 May 2015
View PDF ( Accounts for a small company made up to 2 May 2015 - link opens in a new window ) (10 pages)
27 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 341,151
View PDF ( Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 341,151
- link opens in a new window )
(6 pages)
16 Dec 2015 AD01 Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 16 December 2015
View PDF ( Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 16 December 2015 - link opens in a new window ) (1 page)
25 Nov 2015 TM01 Termination of appointment of Raymond Theodoulou as a director on 29 September 2015
View PDF ( Termination of appointment of Raymond Theodoulou as a director on 29 September 2015 - link opens in a new window ) (1 page)
25 Nov 2015 TM01 Termination of appointment of David Matthew Hunter as a director on 29 September 2015
View PDF ( Termination of appointment of David Matthew Hunter as a director on 29 September 2015 - link opens in a new window ) (1 page)
02 Nov 2015 MR04 Satisfaction of charge 9 in full
View PDF ( Satisfaction of charge 9 in full - link opens in a new window ) (2 pages)
16 Oct 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 341,151
View PDF ( Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 341,151
- link opens in a new window )
(4 pages)
16 Oct 2015 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
12 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window )
(1 page)
10 Sep 2015 MR01 Registration of charge 012521810016, created on 7 September 2015
View PDF ( Registration of charge 012521810016, created on 7 September 2015 - link opens in a new window ) (13 pages)
07 Sep 2015 MR01 Registration of charge 012521810017, created on 4 September 2015
View PDF ( Registration of charge 012521810017, created on 4 September 2015 - link opens in a new window ) (19 pages)
21 May 2015 MR01 Registration of charge 012521810015, created on 15 May 2015
View PDF ( Registration of charge 012521810015, created on 15 May 2015 - link opens in a new window ) (13 pages)
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 375,851
View PDF ( Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 375,851
- link opens in a new window )
(7 pages)
10 Dec 2014 AA Accounts for a small company made up to 2 May 2014
View PDF ( Accounts for a small company made up to 2 May 2014 - link opens in a new window ) (9 pages)
04 Aug 2014 MR01 Registration of charge 012521810014, created on 30 July 2014
View PDF ( Registration of charge 012521810014, created on 30 July 2014 - link opens in a new window ) (8 pages)
10 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 375,851
View PDF ( Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 375,851
- link opens in a new window )
(7 pages)
24 Sep 2013 AA Accounts for a small company made up to 30 April 2013
View PDF ( Accounts for a small company made up to 30 April 2013 - link opens in a new window ) (7 pages)
06 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
View PDF ( Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window ) (7 pages)
06 Feb 2013 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)