THE PROFESSIONAL SERVICE GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
02/02/242 February 2024 | Change of details for Mr Rene Hawkins as a person with significant control on 2024-02-02 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
02/02/242 February 2024 | Director's details changed for Mr Rene Hawkins on 2024-02-02 |
02/02/242 February 2024 | Registered office address changed from Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA England to Ferguson House 124 City Road London EC1V 2NX on 2024-02-02 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
23/08/2323 August 2023 | Micro company accounts made up to 2023-01-31 |
19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
18/04/2318 April 2023 | Confirmation statement made on 2023-01-21 with updates |
17/04/2317 April 2023 | Cessation of Mark Andrew Pipe as a person with significant control on 2023-01-01 |
13/04/2313 April 2023 | Termination of appointment of Mark Andrew Pipe as a secretary on 2023-01-01 |
13/04/2313 April 2023 | Notification of Rene Hawkins as a person with significant control on 2023-01-01 |
13/04/2313 April 2023 | Appointment of Mr Rene Hawkins as a director on 2023-01-01 |
13/04/2313 April 2023 | Termination of appointment of Gillian Frances Pipe as a director on 2023-01-01 |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
15/10/2115 October 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA on 2021-10-15 |
06/10/216 October 2021 | Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 7 Bell Yard London WC2A 2JR on 2021-10-06 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
31/01/1431 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
09/03/119 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW PIPE / 01/10/2009 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PIPE / 01/10/2009 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES PIPE / 01/10/2009 |
19/03/1019 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 33A HELENA ROAD RAYLEIGH ESSEX SS6 8LN |
06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
06/03/096 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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