PSG CONNECT LIMITED

Company number 03674092

Date	Type	Description	View / Download
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(43 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
28 Feb 2022	TM01	Termination of appointment of Matthew Warren Proud as a director on 7 February 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Charlie Maccready on 24 May 2021	(2 pages)
13 Apr 2021	AD01	Registered office address changed from 1 London Street Reading RG1 4PN England to Ground Floor One George Yard London EC3V 9DF on 13 April 2021	(1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
30 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(4 pages)
23 Nov 2020	TM01	Termination of appointment of Roy Hastings as a director on 23 November 2020	(1 page)
23 Nov 2020	CC04	Statement of company's objects	(2 pages)
06 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
13 Oct 2020	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 23 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of David Alistair Brown as a director on 23 September 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Alix Katrina Brown as a director on 23 September 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Tom Durbin St George as a director on 23 September 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Charlie Maccready as a director on 23 September 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Matthew Warren Proud as a director on 23 September 2020	(2 pages)
25 Sep 2020	MR04	Satisfaction of charge 036740920005 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 036740920007 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 036740920006 in full	(1 page)
01 Apr 2020	MR01	Registration of charge 036740920007, created on 25 March 2020	(73 pages)
03 Feb 2020	TM01	Termination of appointment of Greg James Bryce as a director on 31 January 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)

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