PGC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 | Registered office address changed from C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL United Kingdom to 32 Woodstock Grove London W12 8LE on 2025-06-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Notification of Nayla Al-Assaad as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Cessation of Jaafar Jalabi as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Termination of appointment of Jaafar Jalabi as a director on 2023-11-21 |
| 12/10/2312 October 2023 | Appointment of Ms Nayla Al-Assaad as a director on 2023-10-10 |
| 09/10/239 October 2023 | Termination of appointment of Salem Chalabi as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Salem Chalabi as a director on 2023-10-06 |
| 12/06/2312 June 2023 | Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 09/04/2018 |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 09/04/2018 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 09/04/2018 |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 01/10/2009 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 01/10/2009 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 09/04/2018 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 24/02/2014 |
| 07/01/147 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 14/01/2013 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2011 |
| 10/01/1310 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 20/10/2010 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 05/01/2010 |
| 12/08/0912 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | S80A AUTH TO ALLOT SEC 14/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O SHARLES AND CO 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED SUTTON INVESTMENT SERVICES CO LT D CERTIFICATE ISSUED ON 20/10/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/08/0427 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED SUNNYCHANGE LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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