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PSONA LIMITED - Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
Company Information
- Company registration number
- 02036968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Communisis House
- Manston Lane
- Leeds
- LS15 8AH Communisis House, Manston Lane, Leeds, LS15 8AH UK
Management
- Managing Directors
- BURGHAM, Timothy Austin
- HOGGARTH, Philip David
- Company secretaries
- BURGHAM, Timothy Austin
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-15
- Age Of Company 1986-07-15 37 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Psona Group Limited
- Communisis Data Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMUNICATIONS AGENCY LIMITED(THE)
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
-
PSONA LIMITED Company Description
- PSONA LIMITED is a ltd registered in United Kingdom with the Company reg no 02036968. Its current trading status is "live". It was registered 1986-07-15. It was previously called COMMUNICATIONS AGENCY LIMITED(THE). It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Communisis House .
Get PSONA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psona Limited - Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
- 1986-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2021-02-12) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
-
accounts-with-accounts-type-full (2020-07-13) - AA
-
termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
-
appoint-person-secretary-company-with-name-date (2020-11-20) - AP03
keyboard_arrow_right 2019
-
memorandum-articles (2019-12-11) - MA
-
termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
-
confirmation-statement-with-updates (2019-08-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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resolution (2019-10-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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confirmation-statement-with-updates (2016-08-05) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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auditors-resignation-company (2015-07-02) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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termination-secretary-company-with-name (2014-06-24) - TM02
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appoint-person-director-company-with-name (2014-06-24) - AP01
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capital-allotment-shares (2014-06-17) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
-
accounts-with-accounts-type-small (2014-05-12) - AA
-
mortgage-satisfy-charge-full (2014-04-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
appoint-person-secretary-company-with-name (2014-06-24) - AP03
-
appoint-person-director-company-with-name (2014-06-20) - AP01
-
change-account-reference-date-company-current-extended (2014-06-24) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
-
change-person-secretary-company-with-change-date (2014-08-18) - CH03
-
change-person-director-company-with-change-date (2014-08-16) - CH01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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certificate-change-of-name-company (2014-07-03) - CERTNM
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change-of-name-notice (2014-07-03) - CONNOT
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statement-of-companys-objects (2014-06-24) - CC04
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resolution (2014-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
-
accounts-with-accounts-type-small (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-15) - CC04
-
resolution (2012-02-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
auditors-resignation-company (2012-12-31) - AUD
-
termination-director-company-with-name (2012-11-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
-
accounts-with-accounts-type-small (2012-06-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-06-14) - AA
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-small (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-15) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-01) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-20) - AA
-
legacy (2006-04-11) - 363a
-
legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-04) - 363a
-
legacy (2005-10-28) - 395
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 363a
-
legacy (2004-02-11) - 288b
-
accounts-with-accounts-type-small (2004-05-25) - AA
keyboard_arrow_right 2003
-
resolution (2003-09-17) - RESOLUTIONS
-
accounts-with-accounts-type-small (2003-06-29) - AA
-
legacy (2003-06-17) - 288b
-
legacy (2003-02-25) - 288a
-
legacy (2003-05-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288c
-
legacy (2002-03-09) - 288b
-
legacy (2002-04-29) - 288c
-
legacy (2002-04-29) - 363a
-
accounts-with-accounts-type-small (2002-06-25) - AA
-
resolution (2002-04-29) - RESOLUTIONS
-
legacy (2002-04-29) - 353
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-11-01) - AUD
-
legacy (2001-10-23) - 287
-
accounts-with-accounts-type-small (2001-09-04) - AA
-
legacy (2001-05-25) - 363s
-
legacy (2001-05-23) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
-
legacy (2000-07-11) - 288b
-
accounts-with-accounts-type-small (2000-08-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 363a
-
legacy (1999-03-24) - 288c
-
legacy (1999-03-08) - 288a
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accounts-with-accounts-type-small (1999-06-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 325
-
legacy (1998-01-14) - 287
-
legacy (1998-01-15) - 353
-
legacy (1998-10-14) - 288b
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-small (1998-08-17) - AA
-
legacy (1998-10-14) - 288a
-
legacy (1998-01-15) - 190
keyboard_arrow_right 1997
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auditors-resignation-company (1997-12-17) - AUD
-
legacy (1997-10-31) - 288a
-
legacy (1997-05-13) - 363a
-
legacy (1997-05-13) - 363(353)
-
legacy (1997-05-13) - 363(190)
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accounts-with-accounts-type-small (1997-04-30) - AA
-
legacy (1997-01-21) - 287
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
legacy (1996-02-28) - 403a
-
accounts-with-accounts-type-small (1996-02-01) - AA
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
-
legacy (1996-04-02) - 363s
-
legacy (1996-12-24) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
-
legacy (1995-03-27) - 363s
-
legacy (1995-11-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 395
-
legacy (1994-03-29) - 363s
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accounts-with-accounts-type-small (1994-02-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 363s
-
accounts-with-accounts-type-small (1993-02-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-14) - 288
-
legacy (1992-04-16) - 363s
-
legacy (1992-12-01) - 288
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accounts-with-accounts-type-small (1992-09-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 287
-
legacy (1991-07-11) - 288
-
accounts-with-accounts-type-small (1991-05-30) - AA
-
legacy (1991-05-30) - 363x
-
legacy (1991-05-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 403a
-
resolution (1990-02-22) - RESOLUTIONS
-
legacy (1990-11-29) - 288
-
accounts-with-accounts-type-small (1990-03-15) - AA
-
legacy (1990-03-29) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-10) - 287
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accounts-with-accounts-type-small (1989-08-01) - AA
-
legacy (1989-08-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 395
-
accounts-with-accounts-type-small (1988-09-29) - AA
-
legacy (1988-09-29) - 363
-
resolution (1988-02-09) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-10-15) - 225(1)
keyboard_arrow_right 1986
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certificate-incorporation (1986-07-15) - CERTINC
-
legacy (1986-08-27) - 287
-
legacy (1986-08-27) - 288
-
legacy (1986-09-18) - GAZ(U)
-
memorandum-articles (1986-09-18) - MEM/ARTS
-
legacy (1986-09-18) - 288
-
certificate-change-of-name-company (1986-09-29) - CERTNM
-
resolution (1986-10-14) - RESOLUTIONS