Psl 2020 Ltd was founded on 07 January 1991 and are based in Manchester, it has a status of "Administration". The organisation is VAT Registered in the UK. The business has 7 directors listed as Lawrence, Julie Margaret, Pitt, David Richard, Dowell, Kevin Stanley, Fox, Andrew Richard, Parry-evans, Patrick John, Sheen, Stephen Mark, Short, Graham Henry. There are currently 51-100 employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWELL, Kevin Stanley | 01 May 2013 | 07 June 2013 | 1 |
| FOX, Andrew Richard | 01 April 2001 | 07 June 2013 | 1 |
| PARRY-EVANS, Patrick John | N/A | 31 October 1993 | 1 |
| SHEEN, Stephen Mark | 01 April 2001 | 07 June 2013 | 1 |
| SHORT, Graham Henry | 01 December 2006 | 07 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Julie Margaret | 01 January 1995 | 29 July 2005 | 1 |
| PITT, David Richard | 05 November 2013 | 09 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 July 2020 | |
| AM03 - N/A | 14 July 2020 | |
| AM03 - N/A | 09 July 2020 | |
| AM02 - N/A | 30 June 2020 | |
| AM02 - N/A | 26 June 2020 | |
| AD01 - Change of registered office address | 25 June 2020 | |
| AM01 - N/A | 20 May 2020 | |
| RESOLUTIONS - N/A | 12 May 2020 | |
| CS01 - N/A | 21 January 2020 | |
| PSC05 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| CS01 - N/A | 18 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| TM02 - Termination of appointment of secretary | 23 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| MR01 - N/A | 30 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| MR01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| MR04 - N/A | 03 September 2015 | |
| MR04 - N/A | 03 September 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| CH01 - Change of particulars for director | 03 February 2015 | |
| CERTNM - Change of name certificate | 08 January 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| MEM/ARTS - N/A | 15 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| MR01 - N/A | 02 August 2014 | |
| MR01 - N/A | 02 August 2014 | |
| AUD - Auditor's letter of resignation | 13 February 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
| AAMD - Amended Accounts | 09 December 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AP03 - Appointment of secretary | 12 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| RESOLUTIONS - N/A | 12 July 2013 | |
| MEM/ARTS - N/A | 10 July 2013 | |
| CC04 - Statement of companies objects | 10 July 2013 | |
| AD01 - Change of registered office address | 08 July 2013 | |
| AA01 - Change of accounting reference date | 04 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM02 - Termination of appointment of secretary | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2008 | |
| 353 - Register of members | 22 January 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 363s - Annual Return | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 04 August 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| AUD - Auditor's letter of resignation | 07 November 1994 | |
| CERTNM - Change of name certificate | 09 August 1994 | |
| CERTNM - Change of name certificate | 09 August 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 April 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 363b - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 October 1991 | |
| 288 - N/A | 20 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 August 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1991 | |
| NEWINC - New incorporation documents | 07 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 31 July 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2014 | Outstanding |
N/A |
| Fixed and floating charge | 06 August 2003 | Fully Satisfied |
N/A |
| Debenture | 31 July 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 October 1991 | Fully Satisfied |
N/A |
