PSG WEB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 06/04/2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 01/11/2016 |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 18/05/1618 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 11/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 11/09/2014 |
| 11/09/1411 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP ENGLAND |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP |
| 24/12/1324 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1324 December 2013 | COMPANY NAME CHANGED GMG PSG WEB SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/13 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALAN HUDSON |
| 07/03/127 March 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 27/07/1127 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTED AS A DIRECTOR 04/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED THINKPROPERTY.COM LIMITED CERTIFICATE ISSUED ON 08/08/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | COMPANY NAME CHANGED SOLEX HOMEVIEW LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 10 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP |
| 18/08/0618 August 2006 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED WADEDOWN LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company