| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-29 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GARRY MCKAY |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD GARRY MCKAY |
| 2022-05-23 |
update statutory_documents CESSATION OF PSW GROUP AS AS A PSC |
| 2022-05-23 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1100 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ODDBJORN HAUKOY |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCKAY |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PSW GROUP AS / 06/04/2016 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 1A HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 6DJ |
| 2020-05-07 |
insert address 38-44 WOODSIDE BUSINESS PARK BIRKENHEAD WIRRAL UNITED KINGDOM CH41 1EL |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
1A HAMILTON STREET BIRKENHEAD
WIRRAL
CH41 6DJ
UNITED KINGDOM |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-04-07 |
delete address 1 HAMILTON STREET BIRKENHEAD WIRRAL CH41 6DJ |
| 2018-04-07 |
insert address 1A HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 6DJ |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
1 HAMILTON STREET
BIRKENHEAD
WIRRAL
CH41 6DJ |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GARRY MCKAY / 19/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-06-08 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-12 |
insert company_previous_name ITECSOLUTIONS LIMITED |
| 2016-03-12 |
update name ITECSOLUTIONS LIMITED => PSW INTEGRITY LIMITED |
| 2016-02-18 |
update statutory_documents COMPANY NAME CHANGED ITECSOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/02/16 |
| 2016-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ODDBJORN HAUKOY |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS GAREN |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GARRY MCKAY / 17/04/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-31 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-15 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 6DJ |
| 2014-04-07 |
insert address 1 HAMILTON STREET BIRKENHEAD WIRRAL CH41 6DJ |
| 2014-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-11 |
| 2014-03-26 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-01 |
delete address MONTROSE HOUSE BUILDWAS ROAD CLAYHILL LIGHT INDUSTRIAL PARK NESTON CHESHIRE ENGLAND CH64 3RU |
| 2013-07-01 |
insert address 1 HAMILTON STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 6DJ |
| 2013-07-01 |
update registered_address |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
MONTROSE HOUSE BUILDWAS ROAD
CLAYHILL LIGHT INDUSTRIAL PARK
NESTON
CHESHIRE
CH64 3RU
ENGLAND |
| 2013-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |