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P\S\L GROUP EUROPE LIMITED

Company number 03579040

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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)
31 Jul 2024 PSC04 Change of details for Mr Robert Paul Bisaillon as a person with significant control on 27 June 2017
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
14 Nov 2023 AD01 Registered office address changed from 30 Great Pulteney Street 4th Floor London W1F 9NN England to 16 Dufour's Place 4th Floor London W1F 7SP on 14 November 2023
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Nov 2022 CH01 Director's details changed for Mr Christian Bisaillon on 21 August 2018
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
20 May 2022 AA Accounts for a small company made up to 31 December 2021
22 Oct 2021 MR04 Satisfaction of charge 2 in full
22 Oct 2021 MR04 Satisfaction of charge 1 in full
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
16 Aug 2019 AD02 Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
15 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
21 Aug 2018 AD01 Registered office address changed from 3rd Floor 75 Davies Street London W1K 5JN to 30 Great Pulteney Street 4th Floor London W1F 9NN on 21 August 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10