P G CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/09/258 September 2025 Change of details for Mrs Gulnar Imteyaz Hasnain as a person with significant control on 2025-09-05

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08/09/258 September 2025 Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 2025-09-05

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05/09/255 September 2025 Director's details changed for Mrs Gulnar Imteyaz Hasnain on 2025-09-05

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05/09/255 September 2025 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2025-09-05

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05/09/255 September 2025 Secretary's details changed for Mrs Gulnar Imteyaz Hasnain on 2025-09-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-29 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 2016-04-06

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31/01/2431 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Change of details for Mrs Gulnar Imteyaz Hasnain Gelenbe as a person with significant control on 2023-01-06

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09/01/239 January 2023 Secretary's details changed for Mrs Gulnar Imteyaz Hasnain Gelenbe on 2023-01-06

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09/01/239 January 2023 Director's details changed for Mrs Gulnar Imteyaz Hasnain Gelenbe on 2023-01-06

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06/01/236 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Appointment of Mrs Gulnar Imteyaz Hasnain Gelenbe as a director on 2022-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with no updates

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18/11/2118 November 2021 Change of details for Mrs Gulnar Imteyaz Hasnain Gelenbe as a person with significant control on 2020-08-01

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 2020-08-01

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29/06/2129 June 2021 Director's details changed for Mr Pamir Emre Gelenbe on 2020-08-01

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MRS GULNAR IMTEYAZ HASNAIN GELENBE / 31/12/2018

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 31/12/2018

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 31/12/2018

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ME15 6TF ENGLAND

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O RADFORD MORRIS THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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21/02/1821 February 2018 31/12/16 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 DISS40 (DISS40(SOAD))

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08/06/158 June 2015 Annual return made up to 29 December 2014 with full list of shareholders

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28/04/1528 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1310 April 2013 Annual return made up to 29 December 2012 with full list of shareholders

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1231 January 2012 DISS40 (DISS40(SOAD))

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30/01/1230 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY PAMIR GELENBE

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY KATE LAWMAN

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24/03/1124 March 2011 SECRETARY APPOINTED MRS GULNAR IMTEYAZ HASNAIN GELENBE

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 29/12/2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 29/12/2010

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR DENIZ GELENBE

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR EROL GELENBE

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20/01/1020 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW

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16/05/0916 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/097 May 2009 COMPANY NAME CHANGED OTONOMICS LTD CERTIFICATE ISSUED ON 11/05/09

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27/04/0927 April 2009 31/12/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 SECRETARY APPOINTED KATE LAWMAN

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07/08/087 August 2008 31/12/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: EROL GELENBE 813 ST JOHN'S 79 MARSHAM STREET SW1P 4SB

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29/12/0629 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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