PGAM LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewRegistered office address changed from Jubilee House the Oaks Ruislip Middlesex HA4 7LF to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2025-11-06

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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31/05/2531 May 2025 Compulsory strike-off action has been discontinued

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31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Director's details changed for Mr Patrick Mcgill on 2023-06-15

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21/06/2321 June 2023 Change of details for Mr Patrick Mcgill as a person with significant control on 2023-06-15

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21/06/2321 June 2023 Director's details changed for Mrs Geraldine Josephine Mcgill on 2023-06-15

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/04/2312 April 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/08/187 August 2018 DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE MCGILL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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03/06/163 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/04/167 April 2016 11/03/16 STATEMENT OF CAPITAL GBP 4

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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10/06/1410 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 DISS40 (DISS40(SOAD))

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20/05/1420 May 2014 FIRST GAZETTE

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/09/1311 September 2013 DISS40 (DISS40(SOAD))

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10/09/1310 September 2013 FIRST GAZETTE

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09/09/139 September 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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