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PSG MARINE & LOGISTICS LIMITED

Company number SC519463

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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)
20 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 954,000	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 954,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2024	AP03	Appointment of Mr Jamie Waugh as a secretary on 1 March 2024	View PDF Appointment of Mr Jamie Waugh as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Stephen Leslie Clark as a secretary on 1 March 2024	View PDF Termination of appointment of Stephen Leslie Clark as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Jamie Waugh as a director on 1 March 2024	View PDF Appointment of Mr Jamie Waugh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Current accounting period shortened from 30 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Nov 2023	CH03	Secretary's details changed for Mr Stephen Leslie Clark on 9 November 2023	View PDF Secretary's details changed for Mr Stephen Leslie Clark on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Stephen Leslie Clark on 9 November 2023	View PDF Director's details changed for Mr Stephen Leslie Clark on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Paul James Alexander Clark on 9 November 2023	View PDF Director's details changed for Mr Paul James Alexander Clark on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AP01	Appointment of Mr Andrew Warren Collister as a director on 30 June 2022	View PDF Appointment of Mr Andrew Warren Collister as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC04	Change of details for Mr Stephen Leslie Clark as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Leslie Clark as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC04	Change of details for Mr Paul James Alexander Clark as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul James Alexander Clark as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC04	Change of details for Mr Stephen Leslie Clark as a person with significant control on 30 September 2019	View PDF Change of details for Mr Stephen Leslie Clark as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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PSG MARINE & LOGISTICS LIMITED

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