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PSG SIPP LIMITED

Company number 07030395

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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)
01 Mar 2017 CH01 Director's details changed for Mr Stephen Neil Fox on 1 March 2017
01 Mar 2017 CH03 Secretary's details changed for Stephen Neil Fox on 1 March 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Oct 2016 AD01 Registered office address changed from Xchange House 2 Pickwick Park, Park Lane Corsham Wiltshire SN13 0HN to The Gardeners Store, Box House Bath Road Box Corsham Wiltshire SN13 8AA on 21 October 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mrs Natalie Suzanne Pike on 28 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 64,548
02 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 21,340
30 Sep 2015 CH01 Director's details changed for Mr Duncan Parsons on 1 August 2015
29 Jul 2015 AP01 Appointment of Mrs Natalie Suzanne Pike as a director on 20 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 21,340
14 Mar 2014 TM01 Termination of appointment of Tina Dawn Gilmartin as a director on 9 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
11 Oct 2013 CH01 Director's details changed for Mr Duncan Parsons on 1 September 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Dec 2012 AD01 Registered office address changed from Hartham Park Corsham Wilts SN13 0RP United Kingdom on 7 December 2012
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mrs Tina Dawn Gilmartin on 10 October 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 21,340