POSITIVE SUPPORT GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Ms Katherine Baskerville as a director on 2025-04-01

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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27/01/2527 January 2025 Appointment of Christopher Clark as a director on 2025-01-16

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10/10/2410 October 2024 Cessation of Sarah Wakeling as a person with significant control on 2024-08-19

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10/10/2410 October 2024 Notification of Psg Bidco Limited as a person with significant control on 2024-08-19

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29/08/2429 August 2024 Particulars of variation of rights attached to shares

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28/08/2428 August 2024 Registered office address changed from 74 Schubert Road London SW15 2QS England to 6 Warwick Street London W1B 5LX on 2024-08-28

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of share class name or designation

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21/08/2421 August 2024 Termination of appointment of Ben Robert James as a secretary on 2024-08-19

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27/07/2427 July 2024 Confirmation statement made on 2024-07-07 with updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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28/12/2328 December 2023 Statement of company's objects

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/08/234 August 2023 Certificate of change of name

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14/07/2314 July 2023 Second filing of Confirmation Statement dated 2023-03-27

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Particulars of variation of rights attached to shares

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Sub-division of shares on 2023-03-30

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20/04/2320 April 2023 Confirmation statement made on 2023-03-27 with updates

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13/04/2313 April 2023 Change of share class name or designation

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAKELING / 02/04/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAKELING / 02/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH WAKELING / 27/03/2018

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 18 SWEET OAK TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3NG

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24/04/1424 April 2014 SAIL ADDRESS CHANGED FROM: 21 FAWE PARK ROAD LONDON SW15 2EB ENGLAND

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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28/05/1328 May 2013 SAIL ADDRESS CHANGED FROM: 2A FINLAY STREET LONDON SW6 6HD UNITED KINGDOM

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/04/1018 April 2010 SECRETARY'S CHANGE OF PARTICULARS / BEN ROBERT JAMES / 01/03/2010

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAKELING / 01/03/2010

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18/04/1018 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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18/04/1018 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/04/1018 April 2010 SAIL ADDRESS CREATED

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24/01/1024 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/06/099 June 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WAKELING / 21/04/2009

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09/06/099 June 2009 SECRETARY'S CHANGE OF PARTICULARS / BEN JAMES / 21/04/2009

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 73 GAITSKELL COURT SHUTTLEWORTH ROAD BATTERSEA LONDON SW11 3DZ

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 39 CAMBRIDGE ROAD WALTON-ON-THAMES SURREY KT12 2DP UNITED KINGDOM

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27/03/0827 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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