PSG CONNECT LIMITED

03674092
9TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 officers Appointment of director (Tom Durbin St George) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Martha Elizabeth Vallance) 1 Buy now
27 Sep 2024 officers Termination of appointment of director (Wojciech Dabrowski) 1 Buy now
27 Sep 2024 officers Appointment of director (Martha Elizabeth Vallance) 2 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Change of particulars for director (Wojtek Dabrowski) 2 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2024 accounts Annual Accounts 28 Buy now
02 Feb 2024 officers Termination of appointment of director (Tom Durbin St George) 1 Buy now
02 Feb 2024 officers Appointment of director (Wojtek Dabrowski) 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 accounts Annual Accounts 13 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 45 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Charlie Maccready) 1 Buy now
16 Jun 2023 officers Appointment of director (Frank Di Liso) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 mortgage Registration of a charge 82 Buy now
22 Mar 2022 accounts Annual Accounts 23 Buy now
22 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 43 Buy now
22 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Matthew Warren Proud) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Charlie Maccready) 2 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 accounts Annual Accounts 30 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 officers Termination of appointment of director (Roy Hastings) 1 Buy now
23 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2020 officers Termination of appointment of secretary (Speafi Secretarial Limited) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (David Alistair Brown) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Alix Katrina Brown) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Tom Durbin St George) 2 Buy now
13 Oct 2020 officers Appointment of director (Charlie Maccready) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Matthew Warren Proud) 2 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2020 mortgage Registration of a charge 73 Buy now
03 Feb 2020 officers Termination of appointment of director (Greg James Bryce) 1 Buy now
02 Jan 2020 accounts Annual Accounts 26 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Rob Phillipson) 1 Buy now
17 Jan 2019 officers Change of particulars for director (Mr David Alistair Brown) 2 Buy now
17 Jan 2019 officers Change of particulars for director (Mrs Alix Katrina Brown) 2 Buy now
28 Dec 2018 accounts Annual Accounts 23 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Rob Phillipson) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Greg Bryce) 2 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 officers Termination of appointment of director (Adele Louise Sagar) 1 Buy now
08 May 2018 officers Termination of appointment of director (Stephen Roy Murray) 1 Buy now
02 May 2018 officers Termination of appointment of director (Richard David Neil Dawson) 1 Buy now
02 May 2018 officers Termination of appointment of director (Richard David Neil Dawson) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Roy Hastings) 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 resolution Resolution 14 Buy now
10 Jul 2017 mortgage Registration of a charge 25 Buy now
06 Jul 2017 resolution Resolution 25 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2017 officers Appointment of director (Mrs Alix Katrina Brown) 2 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 accounts Annual Accounts 21 Buy now
08 Jun 2017 mortgage Registration of a charge 11 Buy now
07 Jun 2017 officers Termination of appointment of director (Jonathan Philip Mervis) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Bernard Cavan Connor) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (John Arthur Warwick) 1 Buy now
07 Jun 2017 officers Termination of appointment of secretary (John Arthur Warwick) 1 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Appointment of director (Mr David Alistair Brown) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 22 Buy now
03 Jun 2016 mortgage Statement of release/cease from a charge 2 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Andrea Sharon Glover) 1 Buy now
26 Nov 2015 annual-return Annual Return 8 Buy now
22 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jul 2015 accounts Annual Accounts 18 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2015 officers Appointment of director (Mr Richard David Neil Dawson) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Tweedie Mcgarth Brown) 1 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Bernard Cavan Connor) 2 Buy now
25 Nov 2014 officers Appointment of director (Miss Adele Louise Sagar) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Stephen Roy Murray) 2 Buy now
15 Jul 2014 accounts Annual Accounts 18 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now