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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CERTNM |
Company name changed psgs group LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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04 May 2023 |
MR01 |
Registration of charge 086965610003, created on 28 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Wayne Phelan as a person with significant control on 28 February 2023
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimration duty paid
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2016
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2017
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2020
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
PSC02 |
Notification of Vidett Limited as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Punter Southall Group Limited as a person with significant control on 28 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Ian Eric Nash as a secretary on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Louise Biles as a director on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 11 Strand London WC2N 5HR to 3rd Floor Forbury Works 37 - 43 Blagrave Street Reading RG1 1PZ on 3 March 2023
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01 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 September 2015
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2023.
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