- Company Overview for PSI CRO UK LIMITED (06662245)
- Filing history for PSI CRO UK LIMITED (06662245)
- People for PSI CRO UK LIMITED (06662245)
- Charges for PSI CRO UK LIMITED (06662245)
- More for PSI CRO UK LIMITED (06662245)
| 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) |
|---|---|---|---|
| 05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 09 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Jun 2023 | PSC04 | Change of details for Mr Nikolay Sinakevich as a person with significant control on 9 June 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 13 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 18 Oct 2021 | AP01 | Appointment of Ms Gillian Mary Wilson as a director on 22 September 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Mr Andrey Kozhemyakin as a director on 22 September 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Ms Angelika Bettina Ruf as a director on 22 September 2021 | |
| 08 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
| 08 Oct 2021 | MA | Memorandum and Articles of Association | |
| 26 Apr 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 30 Sep 2020 | TM01 | Termination of appointment of Martin Schmidt as a director on 30 September 2020 | |
| 30 Sep 2020 | PSC07 | Cessation of Martin Schmidt as a person with significant control on 30 September 2020 | |
| 21 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 17 Oct 2019 | TM02 | Termination of appointment of Jonathan Cryer as a secretary on 17 October 2019 | |
| 17 Oct 2019 | AP03 | Appointment of Mrs Teresa Claire Duester as a secretary on 17 October 2019 | |
| 12 Jun 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 21 Jan 2019 | PSC04 | Change of details for Mr Martin Schmidt as a person with significant control on 6 April 2016 | |
| 21 Jan 2019 | PSC04 | Change of details for Mr Nikolay Sinakevich as a person with significant control on 6 April 2016 | |
| 03 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 |