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PEOPLE SOLUTIONS GROUP LIMITED

Company number 07209051

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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)
27 Sep 2018 MR01 Registration of charge 072090510004, created on 25 September 2018
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
19 Sep 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
28 Jul 2017 MR01 Registration of charge 072090510003, created on 28 July 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 072090510002
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Jan 2017 SH08 Change of share class name or designation
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 CERTNM Company name changed first holdings (uk) LIMITED\certificate issued on 24/01/17
  • RES15 ‐ Change company name resolution on 2017-01-02
24 Jan 2017 CONNOT Change of name notice
10 Jan 2017 MR01 Registration of charge 072090510002, created on 5 January 2017
13 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
05 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
03 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 104
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 104
15 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 AUD Auditor's resignation
15 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 104
19 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/04/2013
23 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders