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PSB GROUP LTD

Company number 00734272

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2023	AD01	Registered office address changed from Psb House Williamson Street Stoke-on-Trent ST6 6AS United Kingdom to First Floor, Suite 4, Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 6 December 2023	View PDF Registered office address changed from Psb House Williamson Street Stoke-on-Trent ST6 6AS United Kingdom to First Floor, Suite 4, Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM02	Termination of appointment of Beryl Bradbury as a secretary on 7 September 2022	View PDF Termination of appointment of Beryl Bradbury as a secretary on 7 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Beryl Bradbury as a director on 7 September 2022	View PDF Termination of appointment of Beryl Bradbury as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	TM01	Termination of appointment of Amanda Jayne Hill as a director on 1 August 2022	View PDF Termination of appointment of Amanda Jayne Hill as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2018	TM01	Termination of appointment of David Pearce as a director on 16 June 2017	View PDF Termination of appointment of David Pearce as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	PSC02	Notification of Trustee of D L Bradbury as a person with significant control on 14 August 2016	View PDF Notification of Trustee of D L Bradbury as a person with significant control on 14 August 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC07	Cessation of Beryl Bradbury as a person with significant control on 13 August 2016	View PDF Cessation of Beryl Bradbury as a person with significant control on 13 August 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC07	Cessation of Alan Edward Bradbury as a person with significant control on 13 August 2016	View PDF Cessation of Alan Edward Bradbury as a person with significant control on 13 August 2016 - link opens in a new window - 1 page (1 page)

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PSB GROUP LTD

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