PSTV LIMITED


Registered number: 04812743
Home -> Section N - Administrative and support service activities -> 80 - Security and investigation activities -> 80200 - Security systems service activities -> PSTV LIMITED

Name: PSTV LIMITED
PSTV LTD
Address: 12 SANDRINGHAM DRIVE, HEANOR, DERBYSHIRE, DE75 7TZ
Incorporation Date: 2003-06-26

Company status: Active


Company Documents

date name form type
2022-04-05 CESSATION OF STEPHANIE WASS AS A PSC PSC07
2022-04-05 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WASS / 05/04/2022 PSC04
2022-04-05 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WASS TM01
2022-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-07-28 CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES CS01
2022-04-05 APPOINTMENT TERMINATED, SECRETARY STEPHANIE WASS TM02
2021-07-29 CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES CS01
2021-03-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-07-23 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES CS01
2020-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2020-07-02 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES CS01
2019-04-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2018-06-28 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WASS PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WASS PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2016-03-01 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-02 26/06/16 FULL LIST AR01
2015-01-20 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-08 26/06/15 FULL LIST AR01
2014-07-11 26/06/14 FULL LIST AR01
2013-01-17 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-15 26/06/13 FULL LIST AR01
2013-12-20 31/07/13 TOTAL EXEMPTION SMALL AA
2012-02-08 08/02/12 STATEMENT OF CAPITAL GBP 350 SH01
2012-02-08 DIRECTOR APPOINTED MRS STEPHANIE WASS AP01
2012-02-08 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-02 26/06/12 FULL LIST AR01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WASS / 26/06/2012 CH01
2011-07-29 APPOINTMENT TERMINATED, SECRETARY AHBS LIMITED TM02
2011-07-12 26/06/11 FULL LIST AR01
2011-07-29 REGISTERED OFFICE CHANGED ON 29/07/2011 FROMNAYLOR HOUSE MUNDY STREETILKESTONDERBYSHIREDE7 8DHUNITED KINGDOM AD01
2011-07-29 SECRETARY APPOINTED MRS STEPHANIE WASS AP03
2010-07-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AHBS LIMITED / 26/06/2010 CH04
2010-07-14 26/06/10 FULL LIST AR01
2010-07-14 REGISTERED OFFICE CHANGED ON 14/07/2010 FROMNAYLOR HOUSE MUNDY STREETILKESTONDERBYSHIREDE7 8DHUNITED KINGDOM AD01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WASS / 26/06/2010 CH01
2010-10-20 31/07/10 TOTAL EXEMPTION SMALL AA
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR GARY COLLISHAW TM01
2009-11-27 APPOINTMENT TERMINATED, SECRETARY ALISON COLLISHAW TM02
2009-11-27 CORPORATE SECRETARY APPOINTED AHBS LIMITED AP04
2009-05-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR ALISON COLLISHAW TM01
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROMUNIT 8 WOODVIEW BUSINESS CENTRELOCKWOOD CLOSETOP VALLEY, NOTTINGHAMNOTTINGHAMSHIRENG5 9JN AD01
2009-06-29 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-11-27 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WASS TM01
2009-11-18 31/07/09 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-06-26 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2006-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-29 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-29 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-09-25 10:01:04