PSD GROUP LIMITED

Company number 02654935 · Monitor this company

Active

189 filings

Date	Filing
28 May 2026	Group of companies' accounts made up to 2025-12-31 · 43 pages	View document
19 Feb 2026	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
7 Jan 2026	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Oct 2025	Confirmation statement made on 2025-10-05 with updates · 6 pages	View document
16 Sep 2025	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
6 Aug 2025	Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on 2025-08-06 · 1 page	View document
4 Aug 2025	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
4 Aug 2025	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
14 Jul 2025	Group of companies' accounts made up to 2024-12-31 · 43 pages	View document
3 Apr 2025	Termination of appointment of Simon Tucker-Brown as a director on 2025-03-17 · 1 page	View document
7 Mar 2025	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
14 Feb 2025	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Nov 2024	Statement of capital following an allotment of shares on 2024-10-24 · 4 pages	View document
14 Oct 2024	Second filing of Confirmation Statement dated 2024-10-05 · 4 pages	View document
9 Oct 2024	Confirmation statement made on 2024-10-05 with updates · 7 pages	View document
2 Oct 2024	Termination of appointment of Peter John Hearn as a director on 2024-10-02 · 1 page	View document
2 Oct 2024	Appointment of Mr Simon James Murphy as a director on 2024-10-02 · 2 pages	View document
24 Sep 2024	Statement of capital on 2024-09-12 · 6 pages	View document
16 Sep 2024	Statement of capital on 2024-09-16 · 3 pages	View document
14 Aug 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
5 Jul 2024	Purchase of own shares. · 4 pages	View document
11 Jun 2024	Group of companies' accounts made up to 2023-12-31 · 30 pages	View document
15 Feb 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
13 Feb 2024	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
6 Feb 2024	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-05 with updates · 7 pages	View document
12 Oct 2023	Notification of Psd Group Holdings Limited as a person with significant control on 2023-09-21 · 2 pages	View document
12 Oct 2023	Cessation of Ogl Holdings Limited as a person with significant control on 2023-09-21 · 1 page	View document
11 Oct 2023	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
19 Sep 2023	Cessation of Opd Group Limited as a person with significant control on 2023-09-12 · 1 page	View document
19 Sep 2023	Notification of Ogl Holdings Limited as a person with significant control on 2023-09-12 · 2 pages	View document
12 Jul 2023	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
6 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 36 pages	View document
20 Apr 2023	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
20 Feb 2023	Sale or transfer of treasury shares. Treasury capital: · 2 pages	View document
17 Jan 2023	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Nov 2022	Purchase of own shares. Shares purchased into treasury: · 4 pages	View document
11 Oct 2022	Confirmation statement made on 2022-10-05 with updates · 7 pages	View document
4 Oct 2022	Termination of appointment of Ian Donald Moss as a director on 2022-09-27 · 1 page	View document
4 Oct 2022	Appointment of Mr Laurence Krafchik as a director on 2022-09-27 · 2 pages	View document
4 Oct 2022	Appointment of Mr Laurence Krafchik as a secretary on 2022-09-27 · 2 pages	View document
4 Oct 2022	Termination of appointment of Ian Donald Moss as a secretary on 2022-09-27 · 1 page	View document
13 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 37 pages	View document
4 Jan 2022	Appointment of Mr Simon Tucker-Brown as a director on 2022-01-04 · 2 pages	View document
17 Nov 2021	Cancellation of shares. Statement of capital on 2021-10-21 · 4 pages	View document
8 Nov 2021	Purchase of own shares. · 3 pages	View document
11 Oct 2021	Confirmation statement made on 2021-10-05 with updates · 8 pages	View document
4 Oct 2021	Cancellation of shares. Statement of capital on 2001-09-09 · 4 pages	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES	View document
27 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES	View document
17 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
28 Oct 2015	Annual return made up to 9 October 2015 with full list of shareholders	View document
30 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
28 Oct 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
28 Oct 2014	SAIL ADDRESS CHANGED FROM: · PSD, 28 ESSEX STREET · LONDON · WC2R 3AT · UNITED KINGDOM	View document
29 Apr 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
25 Mar 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM · 28 ESSEX STREET · LONDON · WC2R 3AT	View document
21 Oct 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
15 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 32 pages	View document
19 Oct 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
21 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
13 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
3 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA MARY ROBINSON / 18/10/2010 · 2 pages	View document
19 Oct 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MOSS / 18/10/2010 · 2 pages	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEARN / 12/10/2010 · 2 pages	View document
19 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR IAN DONALD MOSS / 18/10/2010	View document
13 Oct 2010	30/07/10 STATEMENT OF CAPITAL GBP 390093.25	View document
13 Oct 2010	30/07/10 STATEMENT OF CAPITAL GBP 781750.00	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Aug 2010	30/07/10 STATEMENT OF CAPITAL GBP 1390356.60	View document
18 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Aug 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Aug 2010	SECRETARY APPOINTED MR IAN DONALD MOSS	View document
13 Aug 2010	APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER	View document
23 Nov 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
22 Nov 2009	SAIL ADDRESS CREATED	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Oct 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
25 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
22 Feb 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
12 Oct 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jul 2007	AUDITOR'S RESIGNATION	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	COMPANY NAME CHANGED OPD GROUP LIMITED CERTIFICATE ISSUED ON 21/12/05	View document
26 Oct 2005	COMPANY NAME CHANGED CODEISSUE LIMITED CERTIFICATE ISSUED ON 26/10/05	View document
18 Oct 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Feb 2005	AUDITOR'S RESIGNATION	View document
17 Nov 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Oct 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Mar 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2001	NEW SECRETARY APPOINTED	View document
31 Dec 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
31 Dec 2001	SECRETARY RESIGNED	View document
5 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jan 1998	REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 BUTLERS WHARF 36 SHAD THAMES LONDON SE1 2YE	View document
24 Nov 1997	RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS	View document
11 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
14 Jan 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/96	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1996	� SR 838667@1 12/01/96	View document
23 Dec 1996	� SR [email protected] 27/04/95	View document
23 Dec 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 1996	RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS	View document
15 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Oct 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Oct 1994	RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS	View document
7 Oct 1994	363S · 6 pages	View document
7 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1994	Resolutions · 1 page	View document
31 Aug 1994	ALTER MEM AND ARTS 18/08/94	View document
31 Aug 1994	� IC 2126960/2118212 18/08/94 � SR [email protected]=8747	View document
31 Aug 1994	RE RULES 18/08/94	View document
29 Jul 1994	REDUCTION OF SHARE PREMIUM	View document
29 Jul 1994	Certificate of reduction of share premium · 2 pages	View document
12 Jul 1994	Court order · 2 pages	View document
12 Jul 1994	RED SHARE PREM ACC	View document
15 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
15 Jun 1994	Full group accounts made up to 1993-12-31 · 22 pages	View document
14 Jun 1994	REDUCTION OF SHARE PREM 26/05/94	View document
14 Jun 1994	Resolutions · 1 page	View document
11 Apr 1994	287 · 1 page	View document
11 Apr 1994	REGISTERED OFFICE CHANGED ON 11/04/94 FROM: G OFFICE CHANGED 11/04/94 5 BREAM'S BUILDINGS CHANCERY LANE LONDON EC4A 1DY	View document
17 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Dec 1993	288 · 2 pages	View document
21 Oct 1993	363S · 5 pages	View document
21 Oct 1993	RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS	View document
29 Jun 1993	Full group accounts made up to 1992-12-31 · 19 pages	View document
29 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
15 Jun 1993	288 · 3 pages	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
28 May 1993	Statement of affairs · 46 pages	View document
28 May 1993	88(2)O · 2 pages	View document
28 May 1993	SHARES AGREEMENT OTC	View document
12 May 1993	NC INC ALREADY ADJUSTED 18/03/93	View document
12 May 1993	123 · 1 page	View document
19 Apr 1993	SH PURCHASE AG 05/04/93	View document
7 Apr 1993	ALTER MEM AND ARTS 18/03/93	View document
30 Oct 1992	288 · 3 pages	View document
30 Oct 1992	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS	View document
19 Oct 1992	363S · 6 pages	View document
22 Jan 1992	88(2)R · 2 pages	View document
22 Jan 1992	VARYING SHARE RIGHTS AND NAMES 16/01/92	View document
22 Jan 1992	Resolutions · 37 pages	View document
22 Jan 1992	Resolutions	View document
22 Jan 1992	122 · 1 page	View document
22 Jan 1992	S-DIV 16/01/92	View document
22 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1992	224 · 1 page	View document
22 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Jan 1992	NEW DIRECTOR APPOINTED	View document
22 Jan 1992	123 · 6 pages	View document
22 Jan 1992	NC INC ALREADY ADJUSTED 16/01/92	View document
22 Jan 1992	288 · 3 pages	View document
20 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1991	288 · 5 pages	View document
20 Dec 1991	REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 2 BACHES STREET LONDON N1 6UB	View document
20 Dec 1991	287 · 1 page	View document
17 Oct 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
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