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PSD GROUP LIMITED

Company number 02654935

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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)
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,559.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,059.5
17 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,809.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,082
11 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
04 Oct 2022 TM01 Termination of appointment of Ian Donald Moss as a director on 27 September 2022
04 Oct 2022 TM02 Termination of appointment of Ian Donald Moss as a secretary on 27 September 2022
04 Oct 2022 AP01 Appointment of Mr Laurence Krafchik as a director on 27 September 2022
04 Oct 2022 AP03 Appointment of Mr Laurence Krafchik as a secretary on 27 September 2022
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Simon Tucker-Brown as a director on 4 January 2022
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 6,215,027.20
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
04 Oct 2021 SH06 Cancellation of shares. Statement of capital on 9 September 2001
  • GBP 6,231,441.0
15 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Dec 2020 TM01 Termination of appointment of Stefan Oliver Ciecierski as a director on 1 December 2020
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jan 2019 AP01 Appointment of Mr Stefan Oliver Ciecierski as a director on 22 January 2019