SAMUELSON GROUP LIMITED: Filings
Overview
| Company Name | SAMUELSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00598635 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAMUELSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Pitsec Limited on Jan 26, 2026 | 1 pages | CH04 | ||
Termination of appointment of Kimberly Ann Snyder as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Registered office address changed from C/O Bdb Pitmans, 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 27, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 005986350042 in full | 4 pages | MR04 | ||
Satisfaction of charge 005986350043 in full | 4 pages | MR04 | ||
Registration of charge 005986350044, created on May 02, 2025 | 55 pages | MR01 | ||
Director's details changed for Mr Jasminder Singh Kalsey on Jun 04, 2024 | 2 pages | CH01 | ||
Appointment of Terra Alina Bliss as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Vincent Furssedonn as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD | 1 pages | AD03 | ||
Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jasminder Singh Kalsey on May 01, 2020 | 2 pages | CH01 | ||
Change of details for Panavision Europe Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0