PGB SOLUTIONS LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Appointment of a voluntary liquidator

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30/10/2430 October 2024 Declaration of solvency

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Registered office address changed from White Knight Windsor House, Cornwall Road Harrogate HG1 2PW England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-10-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD BELL

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THASANEE SEEPUAK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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01/07/181 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS THASANEE SEEPUAK / 17/06/2018

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01/07/181 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD BELL / 17/06/2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/02/1816 February 2018 COMPANY RESTORED ON 16/02/2018

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16/02/1816 February 2018 30/06/16 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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15/08/1715 August 2017 STRUCK OFF AND DISSOLVED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 FIRST GAZETTE

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26/07/1626 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR APPOINTED MS THASANEE SEEPUAK

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD BELL / 01/07/2015

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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