Introduction
Watch Company
P
PSMC CONSULTANCY LIMITED
PSMC CONSULTANCY LIMITED is an active company incorporated on 10 November 2014 with the registered office located in Sidmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PSMC CONSULTANCY LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09302828
LTD Company
Age
11 Years
Incorporated 10 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Uplands Boughmore Road Sidmouth, EX10 8SJ,
Previous Addresses
2 Barnfield Crescent Exeter EX1 1QT England
From: 18 May 2018To: 4 February 2025
68 Argyle Street Birkenhead Merseyside CH41 6AF
From: 10 November 2014To: 18 May 2018
2 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Marie
ActiveBarnfield Crescent, ExeterEX1 1QT
Secretary
Appointed 10 Nov 2014
COOPER, Marie
Barnfield Crescent, ExeterEX1 1QT
Secretary
10 Nov 2014
Active
COOPER, Marie Alexandra
ActiveBarnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
Appointed 09 Mar 2023
COOPER, Marie Alexandra
Barnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
09 Mar 2023
Active
COOPER, Philip Michael
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
Appointed 10 Nov 2014
COOPER, Philip Michael
Barnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
10 Nov 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Michael Cooper
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Philip Michael Cooper
Barnfield Crescent, ExeterEX1 1QT
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Marie Alexandra Cooper
ActiveBarnfield Crescent, ExeterEX1 1QT
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Marie Alexandra Cooper
Barnfield Crescent, ExeterEX1 1QT
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
20 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2015