Companies House does not verify the accuracy of the information filed

PSG GROUP INTERNATIONAL LIMITED

Company number 12488386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	AP01	Appointment of Mr Adrian Pawel Walczak as a director on 27 January 2022	View PDF Appointment of Mr Adrian Pawel Walczak as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN United Kingdom to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 7 January 2022	View PDF Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN United Kingdom to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 7 January 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2021	CH01	Director's details changed for Mr Steven James Tierney on 1 October 2021	View PDF Director's details changed for Mr Steven James Tierney on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Lawrence Abbas Gardezi on 1 January 2021	View PDF Director's details changed for Mr Lawrence Abbas Gardezi on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC04	Change of details for Mr Lawrence Abbas Gardezi as a person with significant control on 1 January 2021	View PDF Change of details for Mr Lawrence Abbas Gardezi as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Steven James Tierney as a director on 27 February 2020	View PDF Appointment of Mr Steven James Tierney as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PSG GROUP INTERNATIONAL LIMITED

Filter by category