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PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

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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)
21 Feb 2024 TM01 Termination of appointment of Anders Mikael Nyström as a director on 9 February 2024
17 Jan 2024 AAMD Amended full accounts made up to 31 December 2022
24 Dec 2023 AA Full accounts made up to 31 December 2022
14 Nov 2023 AD01 Registered office address changed from 25 25 Bloom Lane Normanby Enterprise Park Scunthorpe DN15 9AJ England to 25 Bloom Lane Scunthorpe DN15 9AJ on 14 November 2023
26 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
24 Mar 2023 AA Full accounts made up to 31 December 2021
07 Feb 2023 AD01 Registered office address changed from Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE to 25 25 Bloom Lane Normanby Enterprise Park Scunthorpe DN15 9AJ on 7 February 2023
10 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
01 Jun 2021 AP01 Appointment of Ms Lianne Clare Brown as a director on 31 May 2021
01 Jun 2021 AP01 Appointment of Mr Simon Lee as a director on 31 May 2021
23 Apr 2021 AP01 Appointment of Anna Maria Åkerblad as a director on 26 March 2021
22 Apr 2021 TM01 Termination of appointment of Claes Bjarne Lundqvist as a director on 26 March 2021
26 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Claes Bjarne Lundqvist as a director on 11 August 2020
26 Aug 2020 TM01 Termination of appointment of Helena Anna Christina Wennerström as a director on 11 August 2020
23 Mar 2020 MR04 Satisfaction of charge 022908560007 in full
23 Mar 2020 MR04 Satisfaction of charge 022908560006 in full
19 Mar 2020 MR04 Satisfaction of charge 022908560008 in full
17 Mar 2020 PSC05 Change of details for Bulten Ab as a person with significant control on 17 March 2020
17 Mar 2020 PSC02 Notification of Bulten Ab as a person with significant control on 28 February 2020
17 Mar 2020 AP01 Appointment of Mr Anders Mikael Nyström as a director on 28 February 2020
16 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 16 March 2020