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PSR GROUP LIMITED

Company number 10630030

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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)
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 CS01 Confirmation statement made on 24 July 2020 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 1,070
14 Apr 2020 SH08 Change of share class name or designation
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
15 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
17 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
13 Jun 2018 AA Group of companies' accounts made up to 31 July 2017
26 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 July 2017
17 Aug 2017 SH02 Sub-division of shares on 31 July 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,000
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2
28 Jul 2017 MR01 Registration of charge 106300300001, created on 27 July 2017
24 Jul 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 29 June 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 PSC01 Notification of Gemma Sanders as a person with significant control on 29 June 2017
24 Jul 2017 PSC01 Notification of James Sanders as a person with significant control on 29 June 2017
04 Jul 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
04 Jul 2017 AP01 Appointment of Ms Gemma Sanders as a director on 29 June 2017
04 Jul 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 4 July 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29