CompaniesInTheUK

PSG CLIENT SERVICES LIMITED

Company number 04762434 ·

Dissolved

114 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jul 2024 Application to strike the company off the register · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
1 May 2024 Change of details for Psg Connect Limited as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 2024-04-30 · 1 page View document
24 Apr 2024 Termination of appointment of Charlie Maccready as a director on 2024-04-12 · 1 page View document
28 Mar 2024 Director's details changed for Mr Tom Durbin St George on 2023-10-17 · 3 pages View document
27 Mar 2024 Full accounts made up to 2022-06-30 · 26 pages View document
27 Mar 2024 Confirmation statement made on 2023-05-13 with no updates · 2 pages View document
27 Mar 2024 Restoration by order of the court · 2 pages View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Apr 2023 Application to strike the company off the register · 1 page View document
12 Dec 2022 Director's details changed for Mr Charlie Maccready on 2022-07-07 · 2 pages View document
3 May 2022 Registration of charge 047624340004, created on 2022-04-28 · 82 pages View document
28 Feb 2022 Termination of appointment of Matthew Warren Proud as a director on 2022-02-07 · 1 page View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR BROWN / 17/01/2019 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIX KATRINA BROWN / 17/01/2019 View document
24 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Nov 2018 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED View document
2 Nov 2018 DIRECTOR APPOINTED MR ROB PHILLIPSON View document
2 Nov 2018 DIRECTOR APPOINTED MR GREG BRYCE View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / PSG CONNECT LIMITED / 31/05/2016 View document
31 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 6 GREAT CLIFFE COURT GREAT CLIFFE ROAD DODWORTH BARNSLEY S75 3SP ENGLAND View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADELE SAGAR View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON View document
13 Apr 2018 DIRECTOR APPOINTED MR ROY HASTINGS View document
20 Jul 2017 ADOPT ARTICLES 02/06/2017 View document
10 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047624340002 View document
6 Jul 2017 ADOPT ARTICLES 02/06/2017 View document
4 Jul 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
4 Jul 2017 DIRECTOR APPOINTED MRS ALIX KATRINA BROWN View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX ENGLAND View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047624340001 View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JOHN WARWICK View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 6 GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD CONNOR View document
7 Jun 2017 DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
14 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA GLOVER View document
30 Oct 2015 COMPANY NAME CHANGED P S G YORKSHIRE LIMITED CERTIFICATE ISSUED ON 30/10/15 View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 133 EBURY STREET LONDON SW1W 9QU View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 6 6 GREAT CLIFFE COURT GREAT CLIFFE ROAD BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND View document
3 Jun 2015 DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON View document
15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR TWEEDIE BROWN View document
24 Nov 2014 DIRECTOR APPOINTED MR STEPHEN ROY MURRAY View document
24 Nov 2014 DIRECTOR APPOINTED MISS ADELE LOUISE SAGAR View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CAVAN CONNOR / 01/02/2014 View document
20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUTTON View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
13 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TWEEDIE MCGARTH BROWN / 13/05/2011 View document
23 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
8 Dec 2009 DIRECTOR APPOINTED ANDREA SHARON GLOVER View document
8 Dec 2009 DIRECTOR APPOINTED BERNARD CAVAN CONNOR View document
8 Dec 2009 DIRECTOR APPOINTED ANTHONY JAMES DUTTON View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
13 Feb 2009 COMPANY NAME CHANGED YORKSHIRE LEGALS LIMITED CERTIFICATE ISSUED ON 13/02/09 View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 DIRECTOR RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 DIRECTOR RESIGNED View document
29 Oct 2007 SECRETARY RESIGNED View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS; AMEND View document
25 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 142 TRINITY STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 4DT View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: UNIT 1 REGENCY HOUSE THE GREEN, KIRK LANE YEADON, LEEDS, WEST YORKSHIRE LS19 7EP View document
6 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2006 DIRECTOR RESIGNED View document
28 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: KING STREET HOUSE, 90/92 KING, STREET, MAIDSTONE, KENT, ME14 1BH View document
15 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 DIRECTOR RESIGNED View document
14 May 2003 SECRETARY RESIGNED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document