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PAGEGROUP PLC - Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 03310225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Page House 1 Dashwood Lang Road
- The Bourne Business Park
- Addlestone
- Surrey
- KT15 2QW Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW UK
Management
- Managing Directors
- DE SMEDT, Patrick Jean-Marie
- HEALY, Michelle Miriam
- INGHAM, Stephen John
- LOWDEN, David Soutar
- METAYER, Sylvia
- SEYMOUR-JACKSON, Angela Charlotte
- STAGG, Kelvin John
- STEVENS, John Benedict
- Company secretaries
- MAGUIRE, Kaye Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 1997-01-30
- Age Of Company 1997-01-30 27 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICHAEL PAGE INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 213800JK5ZEQW4AB8G71
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-03-31
- Last Date: 2021-03-17
-
PAGEGROUP PLC Company Description
- PAGEGROUP PLC is a plc registered in United Kingdom with the Company reg no 03310225. Its current trading status is "live". It was registered 1997-01-30. It was previously called MICHAEL PAGE INTERNATIONAL PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Page House 1 Dashwood Lang Road .
Get PAGEGROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pagegroup Plc - Page House 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, United Kingdom
- 1997-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-05) - CH01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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accounts-with-accounts-type-group (2021-07-01) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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change-sail-address-company-with-old-address-new-address (2021-03-17) - AD02
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-02) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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resolution (2020-07-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-group (2020-07-03) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-15) - SH01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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capital-allotment-shares (2019-04-16) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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capital-allotment-shares (2019-01-11) - SH01
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capital-allotment-shares (2019-10-14) - SH01
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resolution (2019-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-20) - AA
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-05-20) - SH01
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-12-10) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-02-12) - SH01
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confirmation-statement-with-updates (2018-02-12) - CS01
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capital-allotment-shares (2018-03-15) - SH01
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capital-allotment-shares (2018-05-01) - SH01
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resolution (2018-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-group (2018-06-25) - AA
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-09-17) - SH01
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termination-secretary-company-with-name-termination-date (2018-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-05) - AP03
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-15) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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capital-allotment-shares (2017-04-25) - SH01
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capital-allotment-shares (2017-06-17) - SH01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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resolution (2017-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-allotment-shares (2017-08-16) - SH01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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capital-allotment-shares (2017-09-14) - SH01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-11-15) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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capital-allotment-shares (2016-02-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-19) - AR01
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change-of-name-notice (2016-06-09) - CONNOT
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resolution (2016-06-09) - RESOLUTIONS
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resolution (2016-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-27) - AA
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capital-allotment-shares (2016-09-01) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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resolution (2015-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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capital-allotment-shares (2015-11-10) - SH01
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accounts-with-accounts-type-group (2015-06-16) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-03-13) - SH01
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capital-allotment-shares (2014-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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resolution (2014-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-17) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-08) - SH01
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capital-allotment-shares (2013-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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capital-allotment-shares (2013-04-11) - SH01
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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capital-allotment-shares (2013-07-19) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-08-08) - RP04
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accounts-with-accounts-type-group (2013-06-17) - AA
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capital-allotment-shares (2013-09-12) - SH01
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capital-allotment-shares (2013-08-12) - SH01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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termination-secretary-company-with-name (2013-12-13) - TM02
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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capital-allotment-shares (2013-11-20) - SH01
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capital-allotment-shares (2013-10-28) - SH01
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capital-allotment-shares (2013-12-09) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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capital-allotment-shares (2012-05-17) - SH01
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capital-allotment-shares (2012-02-09) - SH01
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termination-director-company-with-name (2012-03-01) - TM01
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capital-allotment-shares (2012-04-16) - SH01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-05-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-17) - AR01
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resolution (2012-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-11) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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legacy (2012-12-14) - MG01
keyboard_arrow_right 2011
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capital-cancellation-shares-by-plc (2011-05-27) - SH07
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resolution (2011-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-24) - AA
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capital-allotment-shares (2011-05-17) - SH01
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capital-return-purchase-own-shares (2011-05-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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capital-allotment-shares (2011-03-21) - SH01
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capital-allotment-shares (2011-02-14) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-04-18) - SH01
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capital-return-purchase-own-shares (2011-06-01) - SH03
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capital-cancellation-shares-by-plc (2011-07-11) - SH07
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auditors-resignation-company (2011-07-08) - AUD
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capital-return-purchase-own-shares (2011-07-11) - SH03
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capital-allotment-shares (2011-07-13) - SH01
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capital-allotment-shares (2011-08-08) - SH01
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capital-allotment-shares (2011-09-07) - SH01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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capital-allotment-shares (2011-12-28) - SH01
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capital-return-purchase-own-shares (2011-06-09) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-02) - AA
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capital-allotment-shares (2010-05-12) - SH01
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capital-allotment-shares (2010-04-16) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-15) - AR01
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capital-allotment-shares (2010-03-15) - SH01
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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resolution (2010-06-04) - RESOLUTIONS
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capital-allotment-shares (2010-01-15) - SH01
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statement-of-companys-objects (2010-06-04) - CC04
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capital-allotment-shares (2010-02-10) - SH01
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capital-allotment-shares (2010-08-11) - SH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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capital-allotment-shares (2010-12-06) - SH01
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capital-allotment-shares (2010-11-08) - SH01
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capital-cancellation-shares-by-plc (2010-10-15) - SH07
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capital-allotment-shares (2010-10-14) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2010-09-28) - SH03
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capital-allotment-shares (2010-07-09) - SH01
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capital-allotment-shares (2010-09-15) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2010-09-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2010-09-09) - SH03
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 288b
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legacy (2009-05-11) - 88(2)
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legacy (2009-04-21) - 88(2)
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legacy (2009-03-12) - 288c
-
legacy (2009-03-09) - 88(2)
-
legacy (2009-03-06) - 363a
-
legacy (2009-02-12) - 88(2)
-
resolution (2009-05-29) - RESOLUTIONS
-
legacy (2009-04-17) - 88(2)
-
legacy (2009-01-09) - 88(2)
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memorandum-articles (2009-05-29) - MEM/ARTS
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legacy (2009-07-07) - 88(2)
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legacy (2009-06-06) - 88(2)
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capital-allotment-shares (2009-12-12) - SH01
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-08) - AD02
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change-person-director-company-with-change-date (2009-10-08) - CH01
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capital-allotment-shares (2009-11-10) - SH01
-
legacy (2009-09-09) - 88(2)
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legacy (2009-08-06) - 88(2)
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accounts-with-accounts-type-group (2009-07-08) - AA
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capital-allotment-shares (2009-10-08) - SH01
keyboard_arrow_right 2008
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legacy (2008-06-05) - 122
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legacy (2008-06-05) - 169
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legacy (2008-03-19) - 363s
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accounts-with-accounts-type-group (2008-06-05) - AA
-
legacy (2008-04-17) - 88(2)
-
legacy (2008-03-26) - 363s
-
legacy (2008-06-23) - 88(2)
-
legacy (2008-03-19) - 88(2)
-
legacy (2008-06-05) - 88(2)
-
legacy (2008-07-16) - 88(2)
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resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-09-02) - 88(2)
-
legacy (2008-10-07) - 88(2)
-
legacy (2008-11-11) - 169
-
legacy (2008-11-11) - 122
-
legacy (2008-12-02) - 169
-
legacy (2008-12-02) - 122
-
legacy (2008-12-04) - 88(2)
-
legacy (2008-02-19) - 88(2)R
-
legacy (2008-08-15) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 88(2)R
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legacy (2007-10-10) - 288a
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legacy (2007-11-19) - 88(2)R
-
legacy (2007-07-17) - 122
-
legacy (2007-07-17) - 169
-
legacy (2007-07-10) - 169
-
accounts-with-accounts-type-group (2007-06-28) - AA
-
legacy (2007-06-16) - 88(2)R
-
legacy (2007-05-31) - 288c
-
legacy (2007-05-10) - 122
-
legacy (2007-05-08) - 88(2)R
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-03-07) - 363s
-
legacy (2007-02-26) - 88(2)R
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-05) - 88(2)R
-
resolution (2007-06-29) - RESOLUTIONS
-
miscellaneous (2007-12-04) - MISC
-
legacy (2007-04-19) - 169
-
legacy (2007-06-22) - 88(2)R
-
legacy (2007-08-13) - 122
-
legacy (2007-11-14) - 122
-
legacy (2007-07-20) - 88(2)R
-
legacy (2007-11-14) - 169
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-10-04) - 122
-
legacy (2007-10-04) - 169
-
legacy (2007-09-21) - 88(2)R
-
legacy (2007-09-14) - 122
-
legacy (2007-09-13) - 169
-
legacy (2007-08-21) - 88(2)R
-
legacy (2007-08-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 288a
-
legacy (2006-06-20) - 287
-
legacy (2006-06-15) - 88(2)R
-
legacy (2006-06-05) - 88(2)R
-
legacy (2006-05-26) - 122
-
legacy (2006-05-09) - 88(2)R
-
legacy (2006-05-09) - 169
-
legacy (2006-03-07) - 363s
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-02-21) - 169A(2)
-
legacy (2006-02-20) - 88(2)R
-
legacy (2006-01-31) - 88(2)R
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-20) - 288b
-
legacy (2006-04-20) - 288b
-
accounts-with-accounts-type-group (2006-06-26) - AA
-
legacy (2006-07-13) - 169
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-12-08) - 169
-
legacy (2006-12-08) - 122
-
legacy (2006-10-24) - 88(2)R
-
legacy (2006-10-16) - 288c
-
legacy (2006-09-25) - 88(2)R
-
legacy (2006-09-25) - 288b
-
miscellaneous (2006-09-22) - MISC
-
legacy (2006-09-22) - 169
-
legacy (2006-11-28) - 88(2)R
-
legacy (2006-09-19) - 169
-
legacy (2006-09-15) - 122
-
legacy (2006-09-15) - 169
-
legacy (2006-09-11) - 288a
-
legacy (2006-07-13) - 122
-
legacy (2006-07-20) - 169
-
miscellaneous (2006-07-20) - MISC
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-09-19) - 122
keyboard_arrow_right 2005
-
resolution (2005-06-16) - RESOLUTIONS
-
legacy (2005-02-16) - 363s
-
legacy (2005-04-29) - 169(1B)
-
legacy (2005-05-04) - 288b
-
accounts-with-accounts-type-group (2005-05-06) - AA
-
memorandum-articles (2005-06-16) - MEM/ARTS
-
legacy (2005-06-18) - 169(1B)
-
legacy (2005-07-12) - 169(1B)
-
legacy (2005-09-26) - 288a
-
legacy (2005-12-05) - 169(1B)
-
legacy (2005-12-09) - 169(1B)
-
legacy (2005-06-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
legacy (2004-03-15) - 288a
-
legacy (2004-03-15) - 288b
-
legacy (2004-05-06) - 288c
-
legacy (2004-05-24) - 288c
-
legacy (2004-06-11) - 169
-
legacy (2004-11-26) - 169(1B)
-
legacy (2004-11-19) - 169(1B)
-
legacy (2004-10-05) - 169(1B)
-
legacy (2004-09-15) - 169(1B)
-
legacy (2004-06-29) - 169(1B)
-
legacy (2004-06-29) - 169
-
accounts-with-accounts-type-group (2004-05-28) - AA
-
legacy (2004-05-20) - 169
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288b
-
legacy (2003-02-18) - 363s
-
legacy (2003-03-18) - 353a
-
legacy (2003-03-23) - 288a
-
accounts-with-accounts-type-group (2003-05-04) - AA
-
memorandum-articles (2003-06-07) - MEM/ARTS
keyboard_arrow_right 2002
-
resolution (2002-06-07) - RESOLUTIONS
-
legacy (2002-01-31) - 288b
-
legacy (2002-01-31) - 288a
-
legacy (2002-10-17) - 122
-
legacy (2002-12-02) - 169
-
legacy (2002-11-08) - 122
-
legacy (2002-02-20) - 363s
-
accounts-with-accounts-type-group (2002-04-17) - AA
-
legacy (2002-10-03) - 122
-
legacy (2002-02-12) - 288b
-
legacy (2002-11-08) - 169
keyboard_arrow_right 2001
-
resolution (2001-03-28) - RESOLUTIONS
-
legacy (2001-01-29) - 363s
-
legacy (2001-03-29) - 288a
-
legacy (2001-05-01) - 88(2)R
-
legacy (2001-03-28) - 123
-
legacy (2001-03-28) - 122
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-04-02) - 288a
-
legacy (2001-04-04) - PROSP
-
legacy (2001-03-15) - PROSP
-
certificate-change-of-name-company (2001-02-28) - CERTNM
-
legacy (2001-07-05) - 288b
-
legacy (2001-07-05) - 288a
-
accounts-with-accounts-type-full-group (2001-03-01) - AA
-
legacy (2001-05-01) - 88(3)
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 363s
-
accounts-with-accounts-type-full-group (2000-08-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 363s
-
accounts-with-accounts-type-full-group (1999-04-07) - AA
-
legacy (1999-07-07) - 288b
-
legacy (1999-07-07) - 288a
-
legacy (1999-09-04) - 403a
-
legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-03-19) - 363s
-
legacy (1998-03-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
resolution (1997-03-10) - RESOLUTIONS
-
resolution (1997-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-initial (1997-12-31) - AA
-
legacy (1997-11-25) - 288b
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-25) - 287
-
legacy (1997-11-14) - 287
-
legacy (1997-11-12) - 288a
-
certificate-change-of-name-company (1997-10-31) - CERTNM
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-05-20) - 395
-
memorandum-articles (1997-04-02) - MEM/ARTS
-
legacy (1997-04-02) - 225
-
legacy (1997-03-14) - 288a
-
incorporation-company (1997-01-30) - NEWINC
-
legacy (1997-03-10) - 43(3)
-
legacy (1997-03-10) - 43(3)e
-
accounts-balance-sheet (1997-03-10) - BS
-
auditors-report (1997-03-10) - AUDR
-
auditors-statement (1997-03-10) - AUDS
-
re-registration-memorandum-articles (1997-03-10) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-03-10) - CERT7
-
legacy (1997-04-11) - 288a
-
legacy (1997-03-14) - 123