TS

THE SUPPORT GROUP (UK) LIMITED

Active

Company number 04760723

Lichfield, England · Incorporated 12 May 2003

St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN, England

Last updated on 8 April 2026

Web portals · SIC 63120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Cornwall Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2020

Funding

3 funding rounds
11 August 2020
Shares allotted · 0 shares allotted
—
19 October 2018
Shares allotted · 0 shares allotted
—
22 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Move Registers To Sail Company With New Address
Address
6 September 2023 View
Change Sail Address Company With New Address
Address
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Change Person Director Company With Change Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Memorandum Articles
Incorporation
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Statement Of Companys Objects
Change Of Constitution
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Resolution
Resolution
4 September 2020 View
Capital Name Of Class Of Shares
Capital
3 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Capital Allotment Shares
Capital
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Resolution
Resolution
4 January 2018 View
Capital Name Of Class Of Shares
Capital
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Alter Shares Subdivision
Capital
2 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Accounts
30 July 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Accounts
8 September 2004 View
Legacy
Address
8 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Accounts
25 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Incorporation Company
Incorporation
12 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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