| Company Name | Psi Geotechnics Ltd |
|---|---|
| Director | Simon Hunter |
| Company Status | Active |
| Company Number | 05062923 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Simon Hunter |
|---|---|
| Date of Birth | June 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Myrtle Cottage Brunton Lane Gosforth Newcastle Upon Tyne NE13 9NT |
| Secretary Name | Heather Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Myrtle Cottage Brunton Lane Gosforth Newcastle Upon Tyne NE13 9NT |
Location
| Registered Address | 43 Beach Avenue Whitley Bay NE26 1DZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Hunter 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,751 |
| Cash | £24,733 |
| Current Liabilities | £18,425 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from Myrtle Cottage Brunton Lane Gosforth Newcastle upon Tyne to 43 Beach Avenue Whitley Bay NE26 1DZ on 3 July 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 19 December 2018 | Previous accounting period extended from 25 March 2018 to 31 March 2018 (1 page) |
| 19 December 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 18 March 2016 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 22 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 8 April 2015 | Total exemption small company accounts made up to 28 March 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 28 March 2014 (5 pages) |
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 23 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 23 December 2013 | Termination of appointment of Heather Hunter as a secretary (1 page) |
| 23 December 2013 | Termination of appointment of Heather Hunter as a secretary (1 page) |
| 19 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Simon Hunter on 3 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Simon Hunter on 3 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Simon Hunter on 3 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 7 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 3 March 2004 | Incorporation (17 pages) |
| 3 March 2004 | Incorporation (17 pages) |