The Presentation Solutions Group Limited

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the presentation solutions group limited
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The Presentation Solutions Group Limited

03942824Private Limited With Share Capital

5 Argosy Court, Scimitar Way Whitley Business Pa, Coventry, CV34GA
Incorporated

08/03/2000

Company Age

26 years

Directors

5

Employees

13

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

The Presentation Solutions Group Limited (03942824) is a private limited with share capital incorporated on 08/03/2000 (26 years old) and registered in coventry, CV34GA. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

The presentation solutions group limited is a machinery company based out of 5 argosy court scimitar way whitley business park, coventry, united kingdom.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 08/03/2000
CV34GA
13 employees

Financial Overview

Total Assets

£395.9K

Liabilities

£434.0K

Net Assets

£-38.1K

Est. Turnover

£366.6K

AI Estimated
Unreported
Cash

£18.5K

Key Metrics

13

Employees

5

Directors

3

Shareholders

1

PSCs

Board of Directors

4

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Legacy
Category:Capital
Date:12-07-2016
Legacy
Category:Insolvency
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Legacy
Category:Mortgage
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Mortgage
Date:02-09-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Mortgage
Date:09-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Memorandum Articles
Category:Incorporation
Date:21-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date22/09/2025
Latest Accounts30/06/2025

Trading Addresses

5-6 Argosy Court, Scimitar Way, Coventry, West Midlands, CV34GARegistered
Unit 7-10, Herald Business Park Golden Acres L, Coventry, West Midlands, CV32SY

Related Companies

2

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