PROJECT SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 23/04/2523 April 2025 | Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 |
| 30/01/2530 January 2025 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2025-01-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Change of details for Psg Global Holdings Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Director's details changed for Mr Tony House on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 01/06/211 June 2021 | Registered office address changed from , 3rd Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 |
| 01/06/211 June 2021 | Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CESSATION OF TONY HOUSE AS A PSC |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 18/09/1918 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LINFORTH / 28/09/2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR JAMES CUNNINGHAM |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST WOLFF / 10/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LINFORTH / 10/10/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | Registered office address changed from , 2nd Floor New Penderel House 283-288 High Holborn, London, WC1V 7HP to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2017-06-09 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED TONY HOUSE |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | Annual return made up to 6 October 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR MICHAEL GRAHAM LINFORTH |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM |
| 15/04/1315 April 2013 | SUB-DIVISION 26/03/13 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 15/04/1315 April 2013 | Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom on 2013-04-15 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 18/12/1218 December 2012 | Registered office address changed from , 12 York Gate, London, NW1 4QS, United Kingdom on 2012-12-18 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST WOLFF / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRISON / 28/09/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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