PS CONSULTING GROUP LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewCessation of Penelope Sheward-Hall as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewNotification of Daniel Hall as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/02/2511 February 2025 Director's details changed for Mr Daniel Hall on 2025-02-11

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08/12/248 December 2024 Confirmation statement made on 2024-12-07 with updates

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07/12/247 December 2024 Change of details for Penelope Sheward as a person with significant control on 2024-12-07

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07/12/247 December 2024 Director's details changed for Mrs Penny Sheward-Hall on 2024-12-07

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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25/05/2425 May 2024 Registered office address changed from 5 Woodside Close Wood End Atherstone CV9 2PS England to 1 Kingsbury Road Curdworth Sutton Coldfield B76 9EP on 2024-05-25

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

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28/12/2328 December 2023 Registered office address changed from Rockleigh House 37 Burton Rd Ashby De La Zouch Leicestershire LE65 2LF England to 5 Woodside Close Wood End Atherstone CV9 2PS on 2023-12-28

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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

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03/03/233 March 2023 Confirmation statement made on 2023-02-21 with no updates

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04/11/224 November 2022 Micro company 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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20/12/2120 December 2021 Micro company 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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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM SUITE 4 1 HIGH ST COLESHILL BIRMINGHAM WARWICKSHIRE B46 1AY ENGLAND

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SUITE 5 1 HIGH ST COLESHILL BIRMINGHAM WARWICKSHIRE B46 1AY ENGLAND

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

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY SHEWARD / 09/08/2017

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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03/12/163 December 2016 REGISTERED OFFICE CHANGED ON 03/12/2016 FROM 5 WOODSIDE CLOSE WOOD END ATHERSTONE WARWICKSHIRE CV9 2PS ENGLAND

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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19/03/1519 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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21/02/1521 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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