PSG ANALYTICS LIMITED
Company number 12285147 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 12 May 2026 | Removal of liquidator by court order · 11 pages | View document |
| 12 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-16 · 20 pages | View document |
| 10 Jan 2025 | Termination of appointment of Robert Learmouth as a director on 2024-12-12 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Mark John Sutcliffe as a director on 2024-12-12 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of James Joseph Shanks as a director on 2024-11-01 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of David Thomas Ellingham as a director on 2024-11-01 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-05 · 3 pages | View document |
| 6 Oct 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 · 2 pages | View document |
| 2 Aug 2023 | Statement of affairs · 10 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Registered office address changed from The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jun 2023 | Termination of appointment of Kevin Royston Abbott as a director on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Christian Alexander Hunt as a director on 2023-06-08 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Robert Learmouth as a director on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr Mark John Sutcliffe as a director on 2023-03-21 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr James Joseph Shanks as a director on 2023-01-03 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-10-27 with updates · 4 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 3 pages | View document |
| 3 Oct 2022 | Change of details for Mr Christian Alexander Hunt as a person with significant control on 2022-07-25 · 2 pages | View document |
| 20 Sep 2022 | Current accounting period extended from 2022-10-31 to 2023-01-31 · 1 page | View document |
| 30 Aug 2022 | Registered office address changed from , 28 Mildmay Road, Burnham-on-Crouch, CM0 8ED, England to The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ on 2022-08-30 · 1 page | View document |
| 30 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 3 pages | View document |
| 30 Mar 2022 | Appointment of Mr David Thomas Ellingham as a director on 2022-03-21 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr Christian Alexander Hunt as a person with significant control on 2022-03-21 · 2 pages | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from 28 Mildmay Road Mildmay Road Burnham-on-Crouch CM0 8ED England to 28 Mildmay Road Burnham-on-Crouch CM0 8ED on 2022-01-17 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |