Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Feb 2024 |
PSC02 |
Notification of Compello Services Group Ltd as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of John Clifford Hailstone as a person with significant control on 29 February 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Churchill Court 3 C/O Tgi Life Sciences Ltd Manor Royal Crawley RH10 9LU England to The Beehive, Suite 021 C/O Tgi Life Sciences Beehive Ring Road Crawley West Sussex RH6 0PA on 20 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Lesley Taylor-Philip as a director on 31 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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27 May 2022 |
CERTNM |
Company name changed engage psg LIMITED\certificate issued on 27/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC01 |
Notification of John Clifford Hailstone as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Lesley Taylor-Philip as a person with significant control on 3 May 2022
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24 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to Churchill Court 3 C/O Tgi Life Sciences Ltd Manor Royal Crawley RH10 9LU on 5 March 2020
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28 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Kevin Cruickshank as a director on 31 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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11 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2019 |
MR04 |
Satisfaction of charge 3 in full
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