Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Feb 2023 |
CERTNM |
Company name changed alcumus psm LIMITED\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP03 |
Appointment of Ms Sam James as a secretary on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 026030100007 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 026030100008 in full
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 026030100008, created on 5 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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28 Apr 2021 |
AD02 |
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
AP01 |
Appointment of Mr Timothy Jackson as a director on 21 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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23 Apr 2019 |
AD04 |
Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW
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05 Feb 2019 |
MA |
Memorandum and Articles of Association
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2019 |
AD04 |
Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW
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02 Feb 2019 |
AD04 |
Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW
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28 Jan 2019 |
AP03 |
Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019
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