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PERSONAL GROUP LIMITED

Company number 09414700

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mrs Paula Jane Brown as a director on 1 August 2023	View PDF Appointment of Mrs Paula Jane Brown as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Deborah Karen Frost as a director on 1 August 2023	View PDF Termination of appointment of Deborah Karen Frost as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Liam Scott Forrest Mcgrath as a director on 30 August 2022	View PDF Termination of appointment of Liam Scott Forrest Mcgrath as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2022	AP01	Appointment of Ciaran John Astin as a director on 23 May 2022	View PDF Appointment of Ciaran John Astin as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2021	CH01	Director's details changed for Maria Elizabeth Walker on 2 July 2021	View PDF Director's details changed for Maria Elizabeth Walker on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Liam Scott Forrest Mcgrath as a director on 24 May 2021	View PDF Appointment of Mr Liam Scott Forrest Mcgrath as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 May 2021	TM01	Termination of appointment of Mark Winlow as a director on 5 May 2021	View PDF Termination of appointment of Mark Winlow as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	TM01	Termination of appointment of Kenneth William Rooney as a director on 1 January 2021	View PDF Termination of appointment of Kenneth William Rooney as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Martin John Bennett as a director on 1 January 2021	View PDF Appointment of Mr Martin John Bennett as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020	View PDF Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Damian Kane as a secretary on 1 October 2020	View PDF Appointment of Damian Kane as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mrs Sarah Anne Mace as a director on 1 October 2020	View PDF Appointment of Mrs Sarah Anne Mace as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM02	Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020	View PDF Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CH01	Director's details changed for Maria Elizabeth Walker on 24 October 2019	View PDF Director's details changed for Maria Elizabeth Walker on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Maria Elizabeth Walker as a director on 30 June 2019	View PDF Appointment of Maria Elizabeth Walker as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)

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PERSONAL GROUP LIMITED

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