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PSH CONSULTING LIMITED

Company number 04891512

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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)
11 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC05	Change of details for Miter Consulting Ltd as a person with significant control on 25 August 2023	View PDF Change of details for Miter Consulting Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	TM01	Termination of appointment of Peter Edward Scholes as a director on 31 March 2021	View PDF Termination of appointment of Peter Edward Scholes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	AP01	Appointment of Mr Andrew Daniel Haskins as a director on 30 September 2020	View PDF Appointment of Mr Andrew Daniel Haskins as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC02	Notification of Miter Consulting Ltd as a person with significant control on 30 September 2020	View PDF Notification of Miter Consulting Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Fiona Scholes as a person with significant control on 30 September 2020	View PDF Cessation of Fiona Scholes as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC07	Cessation of Peter Edward Scholes as a person with significant control on 30 September 2020	View PDF Cessation of Peter Edward Scholes as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2020	TM02	Termination of appointment of Runway17 Limited as a secretary on 30 September 2019	View PDF Termination of appointment of Runway17 Limited as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	PSC04	Change of details for Mr Peter Edward Scholes as a person with significant control on 11 April 2018	View PDF Change of details for Mr Peter Edward Scholes as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)

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PSH CONSULTING LIMITED

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