AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 30th, April 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Jul 2022 from Mon, 31st Jan 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 25th Aug 2021 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 25th Aug 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Aug 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Jan 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from The Banking Hall, 26 Maida Vale London W9 1RS England on Mon, 17th Sep 2018 to 8 Clarendon Terrace London W9 1BZ
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Evolve House Hung Road Bristol BS11 9XJ England on Wed, 20th Jun 2018 to The Banking Hall, 26 Maida Vale London W9 1RS
filed on: 20th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2016
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Jan 2018
filed on: 28th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Psp House Hung Road Shirehampton Bristol BS11 9XJ on Tue, 17th Oct 2017 to Evolve House Hung Road Bristol BS11 9XJ
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(31 pages)
|
AP02 |
New person appointed on Mon, 1st Feb 2016 to the position of a member
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2015: 20000000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Mon, 26th Jan 2015 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Jul 2014 from Fri, 31st Jan 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Aug 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Aug 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 20000000.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 1st Nov 2012: 20000000.00 GBP
filed on: 5th, February 2013
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Sep 2012
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Sep 2012
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Aug 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Aug 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 31st Jan 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Aug 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Aug 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 17th Oct 2008 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, May 2009
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed psp holdco LIMITEDcertificate issued on 26/05/09
filed on: 23rd, May 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 23rd Mar 2009 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/03/2009 from psp house, 15 station road shirehampton bristol england BS11 9TU
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 100/5000000/01/07
filed on: 3rd, July 2008
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008
filed on: 4th, June 2008
| accounts
|
Free Download
(23 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/01/08
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 28th Aug 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed psp healthcare LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed psp healthcare LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(13 pages)
|