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PSG CLIENT SERVICES LIMITED

Company number 04762434

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2024 DS01 Application to strike the company off the register
14 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
01 May 2024 PSC05 Change of details for Psg Connect Limited as a person with significant control on 30 April 2024
30 Apr 2024 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024
24 Apr 2024 TM01 Termination of appointment of Charlie Maccready as a director on 12 April 2024
28 Mar 2024 CH01 Director's details changed for Mr Tom Durbin St George on 17 October 2023
27 Mar 2024 AA Full accounts made up to 30 June 2022
27 Mar 2024 CS01 Confirmation statement made on 13 May 2023 with no updates
27 Mar 2024 AC92 Restoration by order of the court
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
12 Dec 2022 CH01 Director's details changed for Mr Charlie Maccready on 7 July 2022
01 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
03 May 2022 MR01 Registration of charge 047624340004, created on 28 April 2022
22 Mar 2022 AA Full accounts made up to 30 June 2021
28 Feb 2022 TM01 Termination of appointment of Matthew Warren Proud as a director on 7 February 2022
06 Sep 2021 CH01 Director's details changed for Mr Charlie Maccready on 24 May 2021
20 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
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
03 Dec 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 TM01 Termination of appointment of Roy Hastings as a director on 23 November 2020