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PSV GROUP LIMITED
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PSV GROUP LIMITED: Filings

    • Overview

    Company NamePSV GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14073551
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PSV GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Apr 26, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Apr 26, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.

    Change of details for Mrs Lindy Jane Allen as a person with significant control on Apr 22, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Lindy Jane Allen on Apr 22, 2025

    		2 pagesCH01

    Change of details for Mr Paul Antony Curry as a person with significant control on Apr 22, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Antony Curry on Apr 22, 2025

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 18 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA on Apr 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Paul Antony Curry as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Notification of Lindy Jane Allen as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 701
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Lindy Jane Allen as a director on Mar 17, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 10
    		SH01

    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