The Professional Service Group Limited. Head office in Chelmsford. Check Director.

The Professional Service Group Limited, Chelmsford

The Professional Service Group Limited is a private limited company. Registered at Atlantic House The Tye, East Hanningfield, Chelmsford CM3 8AA, this 16 years old business was incorporated on 2008-01-21 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Rene H. (appointed on 01 January 2023), Mark P. (appointed on 21 January 2008).

About
Name: The Professional Service Group Limited
Number: 06478306
Incorporation date: 2008-01-21
End of financial year: 31 January


Address:	Atlantic House The Tye East Hanningfield Chelmsford CM3 8AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Rene H.

1 January 2023

Nature of control:	75,01-100% shares

Mark P.

1 July 2016 - 1 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	50	50	-	-	100	100	100	100	100	100	100	100
Current Assets	15	15	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	50	50	50	50	50	-	-	-	-	-	-	-

The due date for The Professional Service Group Limited confirmation statement filing is 2024-02-04. The most current confirmation statement was filed on 2023-01-21. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Rene H. that owns over 3/4 of shares. Mark P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2nd February 2024 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2nd February 2024 filed on: 2nd, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd February 2024 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA England on 2nd February 2024 to Ferguson House 124 City Road London EC1V 2NX filed on: 2nd, February 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 1st January 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st January 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st January 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, April 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CH01	On 14th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
CH01	On 17th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 14th June 2022 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 7 Bell Yard London WC2A 2JR England on 15th October 2021 to Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA filed on: 15th, October 2021 \| address	Free Download (1 page)
AD01	Change of registered address from The Business Store 98-100 High Road Rayleigh SS6 7AE England on 6th October 2021 to 7 Bell Yard London WC2A 2JR filed on: 6th, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from First Floor 69 High Street Rayleigh Essex SS6 7EJ on 16th March 2017 to The Business Store 98-100 High Road Rayleigh SS6 7AE filed on: 16th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2014: 25.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 11th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 9th May 2011 filed on: 9th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 6th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/03/2009 from 33A helena road rayleigh essex SS6 8LN filed on: 6th, March 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (16 pages)

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