About

Registered Number: 04222422
Date of Incorporation: 23/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Wood Farm House Wood Farm House, Whichford, Shipston-On-Stour, Warwickshire, CV36 5PG,

 

Pseps Ltd was founded on 23 May 2001, it has a status of "Active". We don't currently know the number of employees at this organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATANASSOVA, Magdalena Dimitrova 23 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ATANASSOV, Max 23 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 August 2019
AD01 - Change of registered office address 19 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 15 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 07 November 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 07 June 2006
RESOLUTIONS - N/A 12 May 2006
123 - Notice of increase in nominal capital 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 09 July 2004
RESOLUTIONS - N/A 03 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2004
RESOLUTIONS - N/A 30 October 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 12 June 2002
225 - Change of Accounting Reference Date 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 18 June 2001
NEWINC - New incorporation documents 23 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.