PUSH GROUP LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Satisfaction of charge 1 in full

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23/09/2423 September 2024 All of the property or undertaking has been released from charge 1

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-08-10

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/12/2024 December 2020 SUB-DIVISION 11/12/20

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21/11/2021 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW HYDE / 21/11/2020

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21/11/2021 November 2020 PSC'S CHANGE OF PARTICULARS / MR RICKY HASMUKH SOLANKI / 21/11/2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM CHAPLIN HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD UXBRIDGE UB9 6NS ENGLAND

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM SALAMANDER QUAY ENTRANCE B, SUITE C PARK LANE HAREFIELD MIDDLESEX UB9 6NZ

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 186

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM SUITE C QUAY WEST SALAMANDER QUAY HAREFIELD UXBRIDGE MIDDLESEX UB9 6NZ UNITED KINGDOM

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25/05/1225 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 3-4 PARK PLACE NEWDIGATE ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6EJ

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY HASMUKH SOLANKI / 04/05/2010

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18/05/1018 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY SOLANKI / 30/06/2009

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HYDE / 30/06/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 3-4 PARKS PLACE, NEWDIGATE PLACE HAREFIELD UB8 6EJ

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29/05/0829 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LB

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13/07/0713 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 SECRETARY RESIGNED

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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