P\S\L GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
P\S\L GROUP EUROPE LIMITED
COMPANY NUMBER
03579040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
05/06/1998
(26 years and 6 months old)
WEBSITE
www.pslgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2003
13/09/2005
P\S\L GROUP UK LIMITED
View all previous names
LONDON
W1F 7SP
Telephone: 02076659200
TPS: No
16 Dufours Place
LONDON
W1F 7SP
Third Floor
75 Davies Street
London
W1K 5JN
Telephone: 76659200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSL GROUP LUXEMBOURG HOLDING SARL | N/A | N/A |
| P\S\L GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P\S\L GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P\S\L GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P\S\L GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2007 - Present (17 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Secretary |
Current: 2 Past: 54 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/06/1998 - Present (26 years and 6 months) 05/06/1998 - Present (26 years and 6 months) 05/06/1998 - Present (26 years and 6 months) 05/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 05/06/1998 - 30/04/2012 (13 years and 10 months) Secretary: 05/06/1998 - 01/03/2006 (7 years and 8 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/06/1998 - 08/01/2001 (2 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2022 | Change of director’s details (CH01) | officers | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/10/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2020 | Annual Accounts. (AA) | accounts | |
| 18/06/2020 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/08/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 23/05/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Change of director’s details (CH01) | officers | |
| 13/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 25/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Termination of appointment of director (TM01) | officers | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/07/2013 | Appointment of director (AP01) | officers | |
| 10/06/2013 | Annual Return (AR01) | returns | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 15/06/2012 | Termination of appointment of director (TM01) | officers | |
| 07/07/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/06/2011 | Annual Return (AR01) | returns | |
| 20/06/2011 | Change of secretary’s details (CH03) | officers | |
| 20/06/2011 | Change of director’s details (CH01) | officers | |
| 20/06/2011 | Change of director’s details (CH01) | officers | |
| 20/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/07/2010 | Annual Accounts. (AA) | accounts | |
| 02/07/2010 | Annual Return (AR01) | returns | |
| 02/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 01/07/2010 | Change of director’s details (CH01) | officers | |
| 01/07/2010 | Change of director’s details (CH01) | officers | |
| 15/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 21/07/2008 | Annual Return. (363S) | returns | |
| 16/06/2008 | Annual Return. (363A) | returns | |
| 29/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/07/2007 | Annual Return. (363A) | returns | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/06/2006 | Annual Return. (363S) | returns | |
| 13/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/09/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/09/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2005 | Annual Return. (363S) | returns | |
| 10/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/10/2004 | Annual Accounts. (AA) | accounts | |
| 25/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2004 | Annual Return. (363S) | returns | |
| 25/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 16/07/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 27/06/2003 | Annual Return. (363S) | returns | |
| 01/03/2003 | Annual Accounts. (AA) | accounts | |
| 27/06/2002 | Annual Return. (363S) | returns | |
| 29/11/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/10/2001 | Annual Accounts. (AA) | accounts | |
| 05/09/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 22/08/2001 | Annual Return. (363S) | returns | |
| 01/08/2001 | Annual Accounts. (AA) | accounts | |
| 07/06/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 06/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2001 | No description (RESOLUTIONS) | other | |
| 06/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2000 | Annual Return. (363S) | returns | |
| 17/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/06/2000 | Annual Accounts. (AA) | accounts | |
| 11/08/1999 | Annual Return. (363S) | returns | |
| 02/06/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/06/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSL GROUP LUXEMBOURG HOLDING SARL | N/A | N/A |
| ASSURE DATA GROUP LIMITED | Non-Trading | View Report |
| ASSURE DATA GROUP LIMITED | Non-Trading | View Report |
| FIRSTWORD PUBLISHING UK LIMITED | Active - Accounts Filed | View Report |
| MEDEFIELD UK LIMITED | Active - Accounts Filed | View Report |
| PEERDIRECT GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PEERVOICE UK LIMITED | Active - Accounts Filed | View Report |
| PSL ADMINISTRATION SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| P\S\L GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 29/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 01/10/2015 | Robert Paul Bisaillon (910692658) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 09/08/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Christian Bisaillon (917449502) Appointed |
| 13/06/2013 | New Annual Return filed |
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