• UK
  • THE PRESENTATION SOLUTIONS GROUP LIMITED - 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
03942824
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
West Midlands
CV3 4GA
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA UK

Management

Managing Directors
BAYLISS, Andre John
MACLEOD, Colin
MACLEOD, Susan Yvonne
PIPER, Gary
Company secretaries
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-03-08
Age Of Company
2000-03-08 24 years
SIC/NACE
77390

Ownership

Beneficial Owners
Mr Colin Macleod
Mr Colin Macleod

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PSG PRESENTATION HIRE & CONFERENCES LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2024-03-11
Last Date: 2023-02-26

THE PRESENTATION SOLUTIONS GROUP LIMITED Company Description

THE PRESENTATION SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03942824. Its current trading status is "live". It was registered 2000-03-08. It was previously called PSG PRESENTATION HIRE & CONFERENCES LIMITED. It has declared SIC or NACE codes as "77390". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 5 Argosy Court .
More information

Get THE PRESENTATION SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Presentation Solutions Group Limited - 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom

2000-03-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-08-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-08-25) - AP01

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  • capital-return-purchase-own-shares (2023-09-01) - SH03

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  • capital-cancellation-shares (2023-08-18) - SH06

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • mortgage-satisfy-charge-full (2023-08-02) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • confirmation-statement-with-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA

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  • mortgage-satisfy-charge-full (2017-06-20) - MR04

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • resolution (2016-07-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-07-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-07-12) - SH10

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  • legacy (2016-07-12) - CAP-SS

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  • legacy (2016-07-12) - SH20

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  • capital-allotment-shares (2016-08-22) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-22) - SH19

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • statement-of-companys-objects (2016-07-12) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • change-person-director-company-with-change-date (2015-03-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • termination-director-company-with-name (2013-02-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2011-03-09) - MG02

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  • change-corporate-secretary-company-with-change-date (2011-01-17) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01

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  • termination-director-company-with-name (2011-06-01) - TM01

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • change-person-director-company-with-change-date (2011-06-11) - CH01

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  • appoint-person-director-company-with-name (2010-10-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • legacy (2010-03-08) - MG01

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • change-corporate-secretary-company-with-change-date (2010-01-25) - CH04

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  • legacy (2009-06-30) - 395

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-15) - 288a

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  • legacy (2009-04-15) - 288b

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  • legacy (2009-09-02) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2008-05-09) - 288c

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  • legacy (2008-07-10) - 363a

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  • legacy (2007-04-23) - 288c

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  • legacy (2007-04-30) - 363a

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  • certificate-change-of-name-company (2007-06-06) - CERTNM

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  • memorandum-articles (2007-06-21) - MEM/ARTS

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-04-26) - 288c

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  • resolution (2007-08-07) - RESOLUTIONS

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  • legacy (2007-08-09) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA

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  • legacy (2007-06-21) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA

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  • certificate-change-of-name-company (2006-09-08) - CERTNM

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  • legacy (2006-05-10) - 288c

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  • legacy (2006-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-02-24) - 287

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  • legacy (2004-02-24) - 288b

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  • legacy (2004-03-23) - 288c

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  • legacy (2004-06-18) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-06-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-small (2003-03-24) - AA

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  • legacy (2003-03-02) - 363s

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  • legacy (2003-02-26) - 288a

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  • legacy (2003-02-26) - 288b

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  • accounts-with-accounts-type-small (2002-04-29) - AA

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  • legacy (2002-03-04) - 363s

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  • legacy (2002-10-03) - 395

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  • accounts-with-accounts-type-small (2001-05-17) - AA

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  • legacy (2001-03-30) - 363s

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  • legacy (2000-11-28) - 395

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  • legacy (2000-03-22) - 88(2)R

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  • legacy (2000-03-22) - 225

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  • legacy (2000-03-08) - 288b

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  • incorporation-company (2000-03-08) - NEWINC

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