PAGODA PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/01/2529 January 2025 | Cancellation of shares. Statement of capital on 2024-07-12 |
| 29/01/2529 January 2025 | Statement of capital on 2024-07-01 |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 05/12/245 December 2024 | Application to strike the company off the register |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Registered office address changed from 21/1 Silvermills Court Edinburgh Scotland to 77 Kirk Brae Edinburgh EH16 6JN on 2024-07-29 |
| 23/05/2423 May 2024 | Termination of appointment of Holly Lisa Russell as a director on 2024-05-22 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Registered office address changed from 116 Dundas Street Edinburgh EH3 5DQ to 21/1 Silvermills Court Edinburgh on 2023-11-27 |
| 04/07/234 July 2023 | Termination of appointment of Colin Mcfarlane as a director on 2023-06-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Statement of capital on 2020-09-09 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | RETURN OF PURCHASE OF OWN SHARES 15/10/20 TREASURY CAPITAL GBP 300 |
| 10/12/2010 December 2020 | RETURN OF PURCHASE OF OWN SHARES 15/10/20 TREASURY CAPITAL GBP 9200 |
| 03/12/203 December 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COLDWELL |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HIRST |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4 EYRE PLACE EDINBURGH EH3 5EP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 08/05/178 May 2017 | 26/04/17 Statement of Capital gbp 36800 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM HIRST / 15/10/2015 |
| 04/05/164 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM HIRST / 15/10/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 20/01/1620 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1620 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 36800 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 |
| 10/09/1510 September 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 34800 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1510 September 2015 | SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
| 10/09/1510 September 2015 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 |
| 10/09/1510 September 2015 | SECOND FILING WITH MUD 26/04/15 FOR FORM AR01 |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1511 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/156 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 34800 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED ANGELA CHRISTIAN MARGARET CASEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACGILL |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/05/112 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 36300 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JOHN NORMAN MACGILL |
| 12/11/1012 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 35400 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM HIRST / 01/01/2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD COLDWELL / 01/01/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: THE OLD CHURCH HOUSE 102B WHITEHOUSE LOAN EDINBURGH EH9 1AX |
| 03/05/063 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED PS COMMUNICATION CONSULTANTS LTD . CERTIFICATE ISSUED ON 10/09/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED P.S. PUBLIC AFFAIRS CONSULTANTS LTD. CERTIFICATE ISSUED ON 20/03/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 26/04/94 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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