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DEFFINITY PSA LIMITED

Company number 09323651

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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)
16 Apr 2024 AD01 Registered office address changed from 5 Quarles Park Road Chadwell Heath Romford Essex RM6 4DE to Wilson Field Limted, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 April 2024
16 Apr 2024 LIQ02 Statement of affairs
16 Apr 2024 600 Appointment of a voluntary liquidator
16 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
09 Jan 2024 PSC04 Change of details for Mr Nadeem Mohammed as a person with significant control on 9 January 2024
09 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with updates
05 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
10 Mar 2021 PSC07 Cessation of Michael John Boreham as a person with significant control on 10 March 2021
18 Jan 2021 TM01 Termination of appointment of Mike Boreham as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Nadeem Mohammed as a director on 17 January 2021
07 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 AA Micro company accounts made up to 31 October 2016
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
18 May 2017 CH01 Director's details changed for Mike Boreham on 18 May 2017