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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)
29 Nov 2018 TM01 Termination of appointment of Simon Walker Stuart as a director on 28 November 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 PSC01 Notification of David Jackson as a person with significant control on 14 May 2018
04 Jun 2018 PSC07 Cessation of Simon Stuart as a person with significant control on 14 May 2018
11 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 200
16 Mar 2016 AP01 Appointment of Mr David Jackson as a director on 1 March 2016
16 Mar 2016 AP01 Appointment of Mr Simon Stuart as a director on 1 March 2016
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
02 Jan 2013 NEWINC Incorporation