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PS SIPP HOLDINGS LIMITED

Company number 07208199

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with updates
View PDF Confirmation statement made on 30 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2026 SH06 Cancellation of shares. Statement of capital on 31 December 2025
  • GBP 6,002.58
View PDF Cancellation of shares. Statement of capital on 31 December 2025
  • GBP 6,002.58
- link opens in a new window - 4 pages (4 pages)
05 Feb 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Feb 2026 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Aug 2025 CH01 Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
View PDF Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 TM02 Termination of appointment of Ian Nash as a secretary on 31 July 2025
View PDF Termination of appointment of Ian Nash as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
11 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023 TM01 Termination of appointment of John Christopher Anthony Howard-Smith as a director on 8 August 2023
View PDF Termination of appointment of John Christopher Anthony Howard-Smith as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AP01 Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023
View PDF Appointment of Mr Gary Andrew Davidson as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 TM01 Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
View PDF Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2022 CERTNM Company name changed psigma wealth LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
View PDF Company name changed psigma wealth LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
- link opens in a new window - 3 pages (3 pages)
11 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
09 Dec 2021 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 - 2 pages (2 pages)
14 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 30 March 2017
View PDF Second filing of Confirmation Statement dated 30 March 2017 - link opens in a new window - 16 pages (16 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2016
View PDF Second filing of the annual return made up to 30 March 2016 - link opens in a new window - 29 pages (29 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2015
View PDF Second filing of the annual return made up to 30 March 2015 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2014
View PDF Second filing of the annual return made up to 30 March 2014 - link opens in a new window - 24 pages (24 pages)
14 Oct 2021 RP04AR01 Second filing of the annual return made up to 30 March 2013
View PDF Second filing of the annual return made up to 30 March 2013 - link opens in a new window - 23 pages (23 pages)