PSG WEB SERVICES LIMITED
Company number 03915989 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 2 Oct 2025 | Resolutions · 2 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 78 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 · 1 page | View document |
| 25 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | PARENT_ACC · 73 pages | View document |
| 25 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 3 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2023 | PARENT_ACC · 72 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 3 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2022 | PARENT_ACC · 70 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 3 Aug 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 · 2 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 06/04/2016 | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 01/11/2016 | View document |
| 25 Jan 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 16 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 18 May 2016 | ADOPT ARTICLES 10/05/2016 | View document |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | View document |
| 23 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | View document |
| 11 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 11/09/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 11/09/2014 | View document |
| 11 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP ENGLAND | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | View document |
| 24 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2013 | COMPANY NAME CHANGED GMG PSG WEB SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/13 | View document |
| 9 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 22 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED ALAN HUDSON | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 27 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 10 May 2011 | APPOINTED AS A DIRECTOR 04/05/2011 | View document |
| 10 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 | View document |
| 20 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | View document |
| 7 Aug 2009 | COMPANY NAME CHANGED THINKPROPERTY.COM LIMITED CERTIFICATE ISSUED ON 08/08/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | View document |
| 22 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | S366A DISP HOLDING AGM 22/03/07 | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | COMPANY NAME CHANGED SOLEX HOMEVIEW LIMITED CERTIFICATE ISSUED ON 06/12/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 10 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | View document |
| 18 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | COMPANY NAME CHANGED WADEDOWN LIMITED CERTIFICATE ISSUED ON 13/03/00 | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |