| 12 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 12 Jun 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
20 |
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|
| 30 May 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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| 17 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 12 Apr 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 05 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 04 Apr 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2017 |
officers |
Termination of appointment of director (John Mcmeeking)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2017 |
officers |
Termination of appointment of director (Todd Robert Naughton)
|
1 |
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Total credits: 0
|
| 11 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
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|
| 19 Aug 2015 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2014 |
officers |
Appointment of director (Mr Todd Robert Naughton)
|
2 |
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Total credits: 0
|
| 05 Dec 2014 |
officers |
Termination of appointment of director (Ian Mccullagh)
|
1 |
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Total credits: 0
|
| 05 Dec 2014 |
officers |
Termination of appointment of secretary (Joanne Louise Bamber)
|
1 |
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Total credits: 0
|
| 05 Dec 2014 |
officers |
Appointment of director (Stephen Michael Piercey)
|
2 |
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Total credits: 0
|
| 14 Oct 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Change of particulars for director (Ian Mccullagh)
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Change of particulars for director (Mr John Mcmeeking)
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Change of particulars for secretary (Joanne Louise Bamber)
|
2 |
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Total credits: 0
|
| 04 Oct 2013 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2013 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2013 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of secretary (Joanne Louise Bamber)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2013 |
officers |
Termination of appointment of secretary (Louise Meads)
|
1 |
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Total credits: 0
|
| 01 Mar 2013 |
officers |
Appointment of director (Ian Mccullagh)
|
2 |
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Total credits: 0
|
| 31 Oct 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Termination of appointment of director (Katrin Harder)
|
1 |
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Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
officers |
Appointment of director (Mr John Mcmeeking)
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2011 |
officers |
Termination of appointment of secretary (Lynne Sanderson)
|
1 |
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Total credits: 0
|
| 01 Feb 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 25 Nov 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
officers |
Appointment of secretary (Ms Lynne Sanderson)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Termination of appointment of director (Frederic Bismuth)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Termination of appointment of director (Fraser Park)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Termination of appointment of director (Paul Sherriff)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2010 |
officers |
Appointment of director (Ms Katrin Harder)
|
2 |
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Total credits: 0
|
| 09 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Change of particulars for director (Mr Paul Andrew Sherriff)
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2010 |
officers |
Change of particulars for director (Mr Frederic Bismuth)
|
2 |
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Total credits: 0
|
| 26 Jan 2010 |
officers |
Termination of appointment of director (Timothy Marshall)
|
1 |
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Total credits: 0
|
| 26 Jan 2010 |
officers |
Termination of appointment of secretary (Constance Crosby)
|
1 |
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Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of secretary (Mrs Louise Meads)
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (Mr Timothy Marshall)
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2009 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
officers |
Director appointed mr frederic bismuth
|
1 |
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|
| 11 Jun 2009 |
officers |
Director appointed mr fraser park
|
1 |
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|
| 11 Jun 2009 |
officers |
Appointment terminated director daniel pearce
|
1 |
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|
| 11 Jun 2009 |
officers |
Appointment terminated director guy nakach
|
1 |
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|
| 11 Jun 2009 |
officers |
Appointment terminated director dominique binckly
|
1 |
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|
| 11 Jun 2009 |
officers |
Appointment terminated director constance crosby
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
4 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2008 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
annual-return |
Return made up to 07/10/07; full list of members
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2005 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
annual-return |
Return made up to 07/10/05; full list of members
|
9 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2004 |
annual-return |
Return made up to 07/10/04; full list of members
|
3 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2004 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2004 |
address |
Registered office changed on 25/11/04 from: unit j bourne end business centre cores end road bourne end buckinghamshire SL8 5AS
|
1 |
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Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2003 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2003 |
annual-return |
Return made up to 07/10/03; full list of members
|
9 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2003 |
annual-return |
Return made up to 07/10/02; full list of members
|
10 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2002 |
address |
Registered office changed on 22/12/02 from: unit 3 lancaster court coronation road high wycombe buckinghamshire
|
1 |
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|
| 18 Sep 2002 |
capital |
Ad 02/11/92--------- £ si 998@1
|
2 |
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Total credits: 0
|
| 11 Sep 2002 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 12 Aug 2002 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2002 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2001 |
annual-return |
Return made up to 07/10/01; full list of members
|
7 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2001 |
accounts |
Delivery ext'd 3 mth 31/12/00
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2001 |
accounts |
Accounting reference date shortened from 31/03/01 to 31/12/00
|
1 |
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Total credits: 0
|
| 28 Dec 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2000 |
annual-return |
Return made up to 07/10/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2000 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "PSION (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|