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PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION

Company number 03336266

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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)
29 May 2024 AP01 Appointment of Miss Hayley Bishop as a director on 25 April 2024
29 May 2024 AP01 Appointment of Mr Markus Thrun as a director on 25 April 2024
28 May 2024 AP03 Appointment of Miss Hayley Bishop as a secretary on 25 April 2024
28 May 2024 TM02 Termination of appointment of Adrian Geoffrey Iley as a secretary on 25 April 2024
28 May 2024 TM01 Termination of appointment of Adrian Geoffrey Iley as a director on 25 April 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
21 Mar 2023 PSC04 Change of details for Mr Adrian Geoffrey Iley as a person with significant control on 14 March 2023
21 Mar 2023 CH03 Secretary's details changed for Mr Adrian Geoffrey Iley on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Glenn Michael Dunleavey on 14 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Adrian Geoffrey Iley on 14 March 2023
21 Mar 2023 PSC04 Change of details for Mr Rui Manuel De Jesus Soreto as a person with significant control on 14 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Rui Manuel De Jesus Soreto on 14 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Willem Heijboer on 14 March 2023
20 Mar 2023 PSC04 Change of details for Mr Glenn Michael Dunleavey as a person with significant control on 14 March 2023
20 Mar 2023 PSC01 Notification of Willem Heijboer as a person with significant control on 16 September 2022
20 Mar 2023 PSC07 Cessation of Markus Thrun as a person with significant control on 16 September 2022
01 Nov 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
26 Oct 2022 AP01 Appointment of Mr Willem Heijboer as a director on 16 September 2022
26 Oct 2022 TM01 Termination of appointment of Markus Thrun as a director on 16 September 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
17 Mar 2022 PSC01 Notification of Glenn Michael Dunleavey as a person with significant control on 14 March 2022