CompaniesInTheUK

SAMUELSON GROUP LIMITED

Company number 00598635 ·

Active

275 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
31 Jul 2026 GUARANTEE2 · 3 pages View document
31 Jul 2026 PARENT_ACC · 36 pages View document
31 Jul 2026 AGREEMENT2 · 1 page View document
31 Jul 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
15 May 2026 Memorandum and Articles of Association · 8 pages View document
15 May 2026 Resolutions · 4 pages View document
14 May 2026 Confirmation statement · 3 pages Subscribers only
23 Apr 2026 Registration of charge 005986350045, created on 2026-04-22 · 59 pages View document
21 Mar 2026 Change of particulars for corporate secretary · 1 page Subscribers only
30 Jan 2026 Termination of a director appointment · 1 page Subscribers only
27 Jan 2026 Registered office address changed from C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-27 · 1 page View document
10 Jul 2025 AGREEMENT2 · 1 page View document
10 Jul 2025 GUARANTEE2 · 3 pages View document
10 Jul 2025 PARENT_ACC · 42 pages View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages View document
13 May 2025 Confirmation statement · 3 pages Subscribers only
8 May 2025 Satisfaction of charge 005986350043 in full · 4 pages View document
8 May 2025 Satisfaction of charge 005986350042 in full · 4 pages View document
7 May 2025 Registration of charge 005986350044, created on 2025-05-02 · 55 pages View document
2 Jul 2024 Termination of a director appointment · 1 page Subscribers only
2 Jul 2024 Change of director's details · 2 pages Subscribers only
2 Jul 2024 Appointment of a director · 2 pages Subscribers only
19 Jun 2024 Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD · 1 page View document
19 Jun 2024 Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD · 1 page View document
17 May 2024 AGREEMENT2 · 1 page View document
17 May 2024 PARENT_ACC · 43 pages View document
17 May 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
17 May 2024 GUARANTEE2 · 3 pages View document
16 May 2024 Confirmation statement · 3 pages Subscribers only
16 May 2024 Change of director's details · 2 pages Subscribers only
24 Apr 2024 Filing · 2 pages Subscribers only
8 Jun 2023 PARENT_ACC · 44 pages View document
8 Jun 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
8 Jun 2023 GUARANTEE2 · 3 pages View document
8 Jun 2023 AGREEMENT2 · 1 page View document
17 May 2023 Confirmation statement · 3 pages Subscribers only
13 Dec 2022 Registration of charge 005986350042, created on 2022-12-09 · 67 pages View document
13 Dec 2022 Registration of charge 005986350043, created on 2022-12-09 · 31 pages View document
17 May 2022 Confirmation statement · 3 pages Subscribers only
5 Aug 2021 Audit exemption subsidiary accounts made up to 2019-12-31 · 11 pages View document
5 Aug 2021 AGREEMENT2 · 1 page View document
14 Jul 2021 PARENT_ACC · 44 pages View document
13 Jul 2021 GUARANTEE2 · 3 pages View document
29 Jul 2020 Appointment of corporate secretary Subscribers only
29 Jul 2020 Termination of a secretary appointment Subscribers only
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM THE ANCHORAGE BRIDGE STREET READING RG1 2LU ENGLAND View document
6 Jul 2020 Termination of a secretary appointment Subscribers only
18 Jun 2020 Confirmation statement Subscribers only
27 May 2020 Appointment of corporate secretary Subscribers only
27 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 200 STRAND LONDON WC2R 1DJ View document
19 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005986350038 View document
19 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005986350039 View document
24 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
24 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
10 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
5 Jun 2019 Confirmation statement Subscribers only
21 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
21 Dec 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
21 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
21 Dec 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
8 May 2018 Confirmation statement Subscribers only
25 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
25 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
25 Jan 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
18 Sep 2017 Confirmation statement Subscribers only
14 Sep 2017 Notice of a corporate person with significant control Subscribers only
17 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
17 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
17 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
17 Aug 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
11 May 2017 Termination of a director appointment Subscribers only
27 May 2016 Annual return Subscribers only
16 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
14 Mar 2016 Appointment of a director Subscribers only
14 Mar 2016 Appointment of a director Subscribers only
11 Mar 2016 Appointment of a director Subscribers only
11 Mar 2016 Termination of a director appointment Subscribers only
10 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005986350037 View document
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005986350036 View document
26 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
26 Nov 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
11 Nov 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
19 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
16 Jul 2015 Annual return Subscribers only
5 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return Subscribers only
18 Nov 2013 AUDITOR'S RESIGNATION View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 Annual return Subscribers only
1 May 2013 Termination of a secretary appointment Subscribers only
1 May 2013 Appointment of corporate secretary Subscribers only
30 Apr 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 6 YORK STREET LONDON W1U 6QD ENGLAND View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 Annual return Subscribers only
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 SUB-DIVISION 22/06/11 View document
28 Jun 2011 Termination of a secretary appointment Subscribers only
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU View document
28 Jun 2011 Appointment of corporate secretary Subscribers only
22 Jun 2011 Annual return Subscribers only
18 Jan 2011 SUB-DIVISION 07/01/11 View document
18 Jan 2011 07/01/11 STATEMENT OF CAPITAL GBP 447653.88 View document
18 Jan 2011 ADOPT ARTICLES 07/01/2011 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 Termination of a director appointment Subscribers only
18 Aug 2010 Appointment of a secretary Subscribers only
18 Aug 2010 Termination of a secretary appointment Subscribers only
24 May 2010 Annual return Subscribers only
19 Mar 2010 Appointment of a director Subscribers only
5 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 Filing Subscribers only
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 May 2008 Filing Subscribers only
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2007 Filing Subscribers only
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Jun 2006 Filing Subscribers only
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2005 Filing Subscribers only
23 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 May 2004 Filing Subscribers only
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Jul 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU View document
25 Jun 2003 Filing Subscribers only
6 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 Filing Subscribers only
21 May 2002 Filing Subscribers only
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Oct 2001 Filing Subscribers only
15 May 2001 Filing Subscribers only
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Oct 2000 Filing Subscribers only
28 Jun 2000 Filing Subscribers only
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1999 Filing Subscribers only
12 May 1999 Filing Subscribers only
30 Oct 1998 Filing Subscribers only
29 Oct 1998 Filing Subscribers only
28 May 1998 Filing Subscribers only
22 Jul 1997 Filing Subscribers only
22 Jul 1997 Filing Subscribers only
26 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 Filing Subscribers only
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 12,TAUNTON ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ View document
16 Jun 1997 AUDITOR'S RESIGNATION View document
16 Jun 1997 Filing Subscribers only
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1997 Filing Subscribers only
7 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Sep 1996 Filing Subscribers only
21 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
4 Jul 1996 REREGISTRATION PLC-PRI 10/06/96 View document
4 Jul 1996 ALTER MEM AND ARTS 10/06/96 View document
4 Jul 1996 Filing Subscribers only
4 Jul 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Jul 1996 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 1995 AUDITOR'S RESIGNATION View document
20 Jun 1995 Filing Subscribers only
20 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
12 May 1995 Filing Subscribers only
23 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 Filing Subscribers only
15 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
27 May 1993 Filing Subscribers only
10 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
1 Jul 1992 Filing Subscribers only
5 Feb 1992 Filing Subscribers only
9 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Sep 1991 Filing Subscribers only
3 Jul 1991 Filing Subscribers only
17 Jun 1991 Filing Subscribers only
17 Jun 1991 NC INC ALREADY ADJUSTED 29/05/91 View document
17 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
29 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
29 Oct 1990 Filing Subscribers only
24 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1990 ALTER MEM AND ARTS 29/06/90 View document
6 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 1990 Filing Subscribers only
1 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Apr 1990 AUDITOR'S RESIGNATION View document
11 Apr 1990 Filing Subscribers only
10 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 Filing Subscribers only
30 Jan 1990 Filing Subscribers only
29 Jan 1990 Filing Subscribers only
19 Jan 1990 Filing Subscribers only
19 Jan 1990 Filing Subscribers only
12 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1989 Filing Subscribers only
4 Aug 1989 ALTER MEM AND ARTS 140689 View document
21 Jul 1989 Filing Subscribers only
5 Jul 1989 Filing Subscribers only
30 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 Filing Subscribers only
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1989 Filing Subscribers only
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Jan 1989 Filing Subscribers only
30 Nov 1988 SHARES AGREEMENT OTC View document
25 Nov 1988 REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 303/308 CRICKLEWOOD BROADWAY, LONDON NW2 6PQ View document
18 Nov 1988 Filing Subscribers only
18 Nov 1988 Filing Subscribers only
22 Sep 1988 Filing Subscribers only
28 Jul 1988 RETURN OF ALLOTMENTS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Mar 1988 Filing Subscribers only
22 Feb 1988 Filing Subscribers only
10 Feb 1988 WD 13/01/88 AD 23/12/87--------- PREMIUM £ SI [email protected]=86527 View document
23 Jan 1988 Filing Subscribers only
21 Jan 1988 Filing Subscribers only
18 Jan 1988 Filing Subscribers only
12 Jan 1988 WD 02/12/87 AD 22/10/87--------- £ SI [email protected]=15302 View document
7 Jan 1988 Filing Subscribers only
7 Jan 1988 Filing Subscribers only
17 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 121187 View document
19 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1987 RETURN OF ALLOTMENTS View document
16 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1987 Filing Subscribers only
7 Aug 1987 Filing Subscribers only
13 Jul 1987 Filing Subscribers only
17 Jun 1987 Filing Subscribers only
29 May 1987 Filing Subscribers only
1 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1987 Filing Subscribers only
19 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1987 Filing Subscribers only
25 Nov 1986 RETURN OF ALLOTMENTS View document
13 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 Sep 1986 Full accounts made up to 1986-03-31 · 30 pages View document
13 Sep 1986 Filing Subscribers only
5 Jun 1986 Filing Subscribers only
18 Nov 1985 Filing Subscribers only
17 Jan 1985 Filing Subscribers only
13 Aug 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/82 View document
1 Apr 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
10 Feb 1958 CERTIFICATE OF INCORPORATION View document