OFFICE UNLOCKED LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-03-31

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17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with updates

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK PERSAUD / 29/08/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 COMPANY NAME CHANGED PGL COM LIMITED CERTIFICATE ISSUED ON 01/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/11/1030 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAKEHRAJ PERSAUD / 26/11/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RINA PERSAUD / 26/11/2009

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20/02/0920 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RINA PERSAUD / 01/02/2009

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PERSAUD / 01/02/2009

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 8 DOUGLAS HOUSE 32-34 SIMPSON ROAD FENNY STRATFORD MILTON KEYNES MK1 1BA UNITED KINGDOM

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20/02/0920 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RINA PERSAUD / 01/02/2009

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PERSAUD / 01/04/2008

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 8 DOUGLAS HOUSE 32-34 SIMPSON ROAD FENNY STRATFORD MILTON KEYNES MK1 1BA UNITED KINGDOM

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23/10/0823 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RINA PERSAUD / 01/04/2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT A, ARC PROGRESS BECKERINGS PARK LIDLINGTON BEDFORD MK43 0RD

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21/10/0821 October 2008 CURREXT FROM 17/10/2008 TO 31/03/2009

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 17 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 17/10/07

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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