P S L GROUP EUROPE LIMITED

03579040
16 DUFOUR'S PLACE 4TH FLOOR LONDON W1F 7SP

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Documents
Date Category Description Pages
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 7 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2023 accounts Annual Accounts 7 Buy now
03 Nov 2022 officers Change of particulars for director (Mr Christian Bisaillon) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 7 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 8 Buy now
22 Jul 2020 accounts Annual Accounts 8 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 7 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2017 accounts Annual Accounts 14 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
13 Jun 2016 officers Change of particulars for director (Mr. Christian Bisaillon) 2 Buy now
13 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2016 accounts Annual Accounts 5 Buy now
29 Sep 2015 officers Termination of appointment of director (Robert Paul Bisaillon) 1 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 5 Buy now
05 Aug 2014 accounts Annual Accounts 22 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 21 Buy now
15 Jul 2013 officers Appointment of director (Christian Bisaillon) 3 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 19 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
15 Jun 2012 officers Termination of appointment of director (Mohamed Khan) 1 Buy now
07 Jul 2011 accounts Annual Accounts 18 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 address Move Registers To Sail Company 1 Buy now
20 Jun 2011 officers Change of particulars for director (Mohamed Hafiz Khan) 2 Buy now
20 Jun 2011 address Change Sail Address Company 1 Buy now
20 Jun 2011 officers Change of particulars for director (Robert Paul Bisaillon) 2 Buy now
20 Jun 2011 officers Change of particulars for secretary (Mr Robert Brant) 1 Buy now
13 Jul 2010 accounts Annual Accounts 19 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 officers Change of particulars for director (Robert Paul Bisaillon) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mohamed Hafiz Khan) 2 Buy now
15 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
15 Sep 2009 accounts Annual Accounts 18 Buy now
08 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
21 Jul 2008 annual-return Return made up to 05/06/08; change of members; amend 7 Buy now
16 Jun 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from 2ND floor 5 old bailey london EC4M 7BA 1 Buy now
26 Feb 2008 officers Appointment terminated director sharron brown 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
02 May 2007 officers Secretary resigned 1 Buy now
02 May 2007 officers New secretary appointed 2 Buy now
17 Nov 2006 accounts Annual Accounts 11 Buy now
26 Jun 2006 annual-return Return made up to 05/06/06; full list of members 7 Buy now
13 Mar 2006 officers New director appointed 2 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
17 Nov 2005 accounts Annual Accounts 11 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
13 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
10 Aug 2005 address Registered office changed on 10/08/05 from: highlands house 165 the broadway wimbledon SW19 1NE 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
05 Oct 2004 accounts Annual Accounts 11 Buy now
25 Jun 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
25 Jun 2004 officers New secretary appointed 2 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
16 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
01 Mar 2003 accounts Annual Accounts 12 Buy now
27 Jun 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
29 Nov 2001 address Registered office changed on 29/11/01 from: the old rectory 15 malden road sutton surrey SM3 8QD 1 Buy now
29 Nov 2001 capital Ad 26/09/01--------- £ si 8@1=8 £ ic 2/10 2 Buy now
19 Oct 2001 accounts Annual Accounts 9 Buy now
05 Sep 2001 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2001 annual-return Return made up to 05/06/01; full list of members 7 Buy now
01 Aug 2001 accounts Annual Accounts 9 Buy now
07 Jun 2001 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
06 Feb 2001 officers New director appointed 2 Buy now
06 Feb 2001 officers New director appointed 2 Buy now
06 Feb 2001 officers Director resigned 1 Buy now
06 Feb 2001 resolution Resolution 10 Buy now
27 Jul 2000 annual-return Return made up to 05/06/00; full list of members 6 Buy now
17 Jul 2000 address Registered office changed on 17/07/00 from: pountney hill house 6 laurence poutney hill london EC4R 0BL c/o mccarthy tetrault 1 Buy now