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PRODUCTION SERVICES GROUP LTD

Company number 08344000

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 PSC04 Change of details for Mr David Jackson as a person with significant control on 4 June 2018
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 PSC02 Notification of Tilematch Ltd as a person with significant control on 4 June 2018
08 Feb 2023 PSC04 Change of details for Mr David Jackson as a person with significant control on 23 September 2019
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
07 Feb 2023 PSC07 Cessation of Tilematch Limited as a person with significant control on 7 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
06 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Jan 2022 AP01 Appointment of Mr Michael James Seddon as a director on 4 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Sep 2021 AD01 Registered office address changed from 19 Riefield Bolton BL1 6TA to 210 Longhurst Lane Mellor Stockport SK6 5PN on 12 September 2021
26 Jul 2021 PSC04 Change of details for Mr David Jackson as a person with significant control on 26 July 2021
26 Jul 2021 PSC05 Change of details for Tilematch Limited as a person with significant control on 26 July 2021
26 Jul 2021 TM01 Termination of appointment of Michael James Seddon as a director on 26 July 2021
05 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Jan 2020 PSC02 Notification of Tilematch Limited as a person with significant control on 2 January 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates