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THE PSL GROUP LIMITED

Company number 01794983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Feb 2023 PSC08 Notification of a person with significant control statement
07 Feb 2023 PSC07 Cessation of Rhenus Logistics Limited as a person with significant control on 23 January 2023
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Mr Gary Allan Hollington as a director on 18 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Mr David John Williams on 28 October 2021
30 Sep 2021 TM01 Termination of appointment of Richard Kennerley as a director on 30 September 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 Feb 2021 MR04 Satisfaction of charge 9 in full
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
21 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
09 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
06 Sep 2019 AUD Auditor's resignation
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 84,875
20 Aug 2019 PSC07 Cessation of John Edward King as a person with significant control on 15 August 2019
20 Aug 2019 PSC02 Notification of Rhenus Logistics Limited as a person with significant control on 15 August 2019
20 Aug 2019 PSC07 Cessation of Brian Anthony Benton as a person with significant control on 15 August 2019
20 Aug 2019 AD01 Registered office address changed from Quayside Park Maldon Essex CM9 5FA to Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Jason Mutton as a director on 15 August 2019