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PSS (UK)

Company number 00214077

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2026	CH01	Director's details changed for Mrs Beverley Catherine Mitchell on 14 August 2026	View PDF Director's details changed for Mrs Beverley Catherine Mitchell on 14 August 2026 - link opens in a new window - 2 pages (2 pages)
02 Sep 2026	CH01	Director's details changed for Mr Colin Philip Bell on 14 August 2026	View PDF Director's details changed for Mr Colin Philip Bell on 14 August 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025	TM01	Termination of appointment of Jennifer Jean Hannon as a director on 17 December 2025	View PDF Termination of appointment of Jennifer Jean Hannon as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025	TM01	Termination of appointment of Georgia Eileen Marriott-Smith as a director on 17 December 2025	View PDF Termination of appointment of Georgia Eileen Marriott-Smith as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 72 pages (72 pages)
04 Nov 2025	CS01	Confirmation statement made on 4 November 2025 with no updates	View PDF Confirmation statement made on 4 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025	CH01	Director's details changed for Mr Colin Philip Bell on 16 July 2025	View PDF Director's details changed for Mr Colin Philip Bell on 16 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025	TM01	Termination of appointment of Kim Heyes as a director on 9 July 2025	View PDF Termination of appointment of Kim Heyes as a director on 9 July 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 63 pages (63 pages)
29 Jun 2024	AP01	Appointment of Mrs Nicola Parkinson as a director on 26 June 2024	View PDF Appointment of Mrs Nicola Parkinson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Feb 2024	TM01	Termination of appointment of Christian James Shannon as a director on 19 February 2024	View PDF Termination of appointment of Christian James Shannon as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
26 Oct 2023	MR01	Registration of charge 002140770004, created on 26 October 2023	View PDF Registration of charge 002140770004, created on 26 October 2023 - link opens in a new window - 52 pages (52 pages)
25 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	TM01	Termination of appointment of David Jospeh Sweeney as a director on 4 October 2023	View PDF Termination of appointment of David Jospeh Sweeney as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AP01	Appointment of Mrs Helen Shaw as a director on 5 July 2023	View PDF Appointment of Mrs Helen Shaw as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Richard John Bramwell as a director on 5 July 2023	View PDF Appointment of Mr Richard John Bramwell as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Miss Georgia Eileen Marriott-Smith as a director on 5 July 2023	View PDF Appointment of Miss Georgia Eileen Marriott-Smith as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Christian James Shannon as a director on 5 July 2023	View PDF Appointment of Mr Christian James Shannon as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Dr Kim Heyes on 3 July 2023	View PDF Director's details changed for Dr Kim Heyes on 3 July 2023 - link opens in a new window - 2 pages (2 pages)

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