PGI - INTELLIGENCE LTD.
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Lisa Jane Cranston as a director on 2022-12-04 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 14/01/2214 January 2022 | Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 2021-12-31 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4FP ENGLAND |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI MOHAMED AL BARWANI |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN ROCHE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 |
| 26/01/1726 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1726 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/11/1620 November 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM UNIT 8 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AJ |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHWICK |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR NICHOLAS BERNARD FRANK FISHWICK |
| 24/02/1524 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 14/10/1414 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 29/01/2014 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD CERTIFICATE ISSUED ON 03/02/14 |
| 13/01/1413 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS BENNETT |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MR THOMAS BENNETT |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MR THOMAS BENNETT |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR BARRY MARTIN ROCHE |
| 14/08/1314 August 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. CERTIFICATE ISSUED ON 14/02/13 |
| 14/02/1314 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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