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PSION DIGITAL LIMITED

Company number 03132252

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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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Miguel Angel Lopez Rosas as a director on 15 June 2020	View PDF Termination of appointment of Miguel Angel Lopez Rosas as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Mr David Christopher Hall as a director on 15 June 2020	View PDF Appointment of Mr David Christopher Hall as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	PSC05	Change of details for Psion Holdings Limited as a person with significant control on 4 January 2017	View PDF Change of details for Psion Holdings Limited as a person with significant control on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Stephen Michael Piercey as a director on 30 September 2019	View PDF Termination of appointment of Stephen Michael Piercey as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Miguel Angel Lopez Rosas as a director on 30 September 2019	View PDF Appointment of Miguel Angel Lopez Rosas as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Sep 2018	AD01	Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF on 10 September 2018	View PDF Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD to Dukes Meadow Millboard Road Bourne End Buckinghamshire SL8 5XF on 10 September 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	TM01	Termination of appointment of Todd Robert Naughton as a director on 17 November 2017	View PDF Termination of appointment of Todd Robert Naughton as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Kulvinder Kang-Kersey as a director on 17 November 2017	View PDF Appointment of Kulvinder Kang-Kersey as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
21 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,001	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,001 - link opens in a new window - 6 pages (6 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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