PSG CLIENT SERVICES LIMITED

Company number 04762434

Date	Type	Description	View / Download
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 047624340001 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 047624340002 in full	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 047624340003 in full	(1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 May 2003 GBP 1,000	(2 pages)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
01 Apr 2020	MR01	Registration of charge 047624340003, 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	Accounts for a small company made up to 31 December 2018	(24 pages)
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Rob Phillipson as a director on 2 April 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mr David Alistair Brown on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Alix Katrina Brown on 17 January 2019	(2 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
08 Nov 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 31 May 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Greg Bryce as a director on 29 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Rob Phillipson as a director on 29 October 2018	(2 pages)
06 Aug 2018	PSC05	Change of details for Psg Connect Limited as a person with significant control on 31 May 2016	(2 pages)