PSG WEB SERVICES LIMITED

Company number 03915989

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr David Paul Sayer as a director on 6 March 2020	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
03 Jun 2019	TM01	Termination of appointment of Andrew James Botha as a director on 31 May 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Neil John Edwards as a director on 29 April 2019	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Andrew James Botha as a director on 20 September 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
07 Jun 2018	AP01	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Mark David Goddard as a director on 4 May 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
18 Jul 2017	PSC05	Change of details for Vebra Limited as a person with significant control on 1 November 2016	(2 pages)
18 Jul 2017	PSC05	Change of details for Vebra Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
20 Sep 2016	AD01	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016	(3 pages)
18 May 2016	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
14 Oct 2015	AD01	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(3 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)