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PSONA 12 LIMITED - Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
Company Information
- Company registration number
- 04536661
- 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
- 2002-09-17
- Age Of Company 2002-09-17 21 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Psona Group Limited
- Communisis Data Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWELVE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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PSONA 12 LIMITED Company Description
- PSONA 12 LIMITED is a ltd registered in United Kingdom with the Company reg no 04536661. Its current trading status is "live". It was registered 2002-09-17. It was previously called TWELVE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Communisis House .
Get PSONA 12 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psona 12 Limited - Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
- 2002-09-17
- 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
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
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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accounts-with-accounts-type-full (2020-07-10) - AA
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appoint-person-secretary-company-with-name-date (2020-11-20) - AP03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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resolution (2019-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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certificate-change-of-name-company (2015-01-06) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-account-reference-date-company-previous-extended (2014-02-28) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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termination-director-company-with-name (2013-03-14) - TM01
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certificate-change-of-name-company (2013-03-14) - CERTNM
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accounts-with-accounts-type-dormant (2013-01-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-05-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
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accounts-with-accounts-type-dormant (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-22) - AA
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-17) - AA
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-dormant (2004-10-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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legacy (2003-11-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 287
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incorporation-company (2002-09-17) - NEWINC