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THE PRESENTATION SOLUTIONS GROUP LIMITED

Company number 03942824

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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)
21 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
01 Mar 2024 PSC01 Notification of Andre John Bayliss as a person with significant control on 7 August 2023
01 Mar 2024 PSC01 Notification of Gary Piper as a person with significant control on 7 August 2023
01 Mar 2024 PSC07 Cessation of Colin Macleod as a person with significant control on 7 August 2023
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
01 Sep 2023 SH03 Purchase of own shares.
25 Aug 2023 AP01 Appointment of Mr Gary Piper as a director on 4 August 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ As soon as purchase of own shares is complete the company is authorised immediately to cancel the shares/company business 07/08/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Once purchase of shares is complete then those shares shall be cancelled 31/07/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2023 SH06 Cancellation of shares. Statement of capital on 7 August 2023
  • GBP 134
10 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 MR04 Satisfaction of charge 2 in full
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 MR04 Satisfaction of charge 5 in full