PSU ICT LIMITED

Company number 11847596

Date	Type	Description	View / Download
30 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
09 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	(2 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2021	MR01	Registration of charge 118475960001, created on 27 September 2021	(13 pages)
13 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(4 pages)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Hemant Patel as a director on 22 January 2021	(1 page)
05 Feb 2021	AP01	Appointment of Mr Roy Hastings as a director on 22 January 2021	(2 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	(9 pages)
10 Nov 2020	SH20	Statement by Directors	(1 page)
10 Nov 2020	SH19	Statement of capital on 10 November 2020 GBP 200	(3 pages)
10 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Troy Brooks as a director on 29 October 2020	(1 page)