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Psg Solutions PLC

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Full Company ReportPSG SOLUTIONS PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03170812
Record last updated Sunday, November 17, 2013 7:01:12 AM UTC
Official Address 133 Ebury Street Warwick
There are 91 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1W9QU
Sector Activities of head offices

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Visits

PSG SOLUTIONS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-42023-12024-701

Directors

Document Type Publication date Download link
Registry Oct 21, 2013 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 5, 2013 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Jan 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 14, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of name certificate Change of name certificate
Registry Aug 22, 2012 Company name change Company name change
Registry Aug 13, 2012 Change of name 10 Change of name 10
Registry Aug 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 6, 2012 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Jul 5, 2012 Notice of cancellation of shares held by or for a public company 3170... Notice of cancellation of shares held by or for a public company 3170...
Registry Jun 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 1, 2011 Notice of cancellation of treasury shares Notice of cancellation of treasury shares
Registry Oct 25, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 15, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 19, 2009 Return of allotment of shares Return of allotment of shares
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2009 Annual return Annual return
Registry Oct 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Oct 7, 2008 Return by a public company purchasing its own shares for holding in treasury 3170... Return by a public company purchasing its own shares for holding in treasury 3170...
Registry Aug 5, 2008 Miscellaneous document Miscellaneous document
Registry Aug 5, 2008 Miscellaneous document 3170... Miscellaneous document 3170...
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 2, 2008 Annual return Annual return
Registry Sep 22, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Resignation of a woman Resignation of a woman
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3170... Declaration of satisfaction in full or in part of a mortgage or charge 3170...
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3170... Declaration of satisfaction in full or in part of a mortgage or charge 3170...
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2007 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2006 Annual return Annual return
Registry Mar 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Resignation of a director 3170... Resignation of a director 3170...
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2005 Resignation of 3 people: one Consultant and one Director (a man) Resignation of 3 people: one Consultant and one Director (a man)

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