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PSG WEB SERVICES LIMITED

Company number 03915989

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Company Results (links open in a new window)
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)
02 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: annual accounts and reports/ company business 24/09/2025
View PDF Resolutions
  • RES13 ‐ Re: annual accounts and reports/ company business 24/09/2025
- link opens in a new window - 2 pages (2 pages)
01 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
01 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 78 pages (78 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with no updates
View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 TM01 Termination of appointment of Samantha Fletcher as a director on 15 July 2025
View PDF Termination of appointment of Samantha Fletcher as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 TM01 Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
View PDF Termination of appointment of Charles Roy Bryant as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AP01 Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
View PDF Appointment of Mr Nicholas John Shaw as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
View PDF Appointment of Mr Thomas James Pleydell as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
View PDF Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 73 pages (73 pages)
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 70 pages (70 pages)
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)