PGL PCSL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 05/06/255 June 2025 | Change of details for Panecea Group Limited as a person with significant control on 2024-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Garry Porter as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Appointment of Nicholas James Holgate as a director on 2025-02-11 |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 11/06/2411 June 2024 | Certificate of change of name |
| 22/02/2422 February 2024 | Director's details changed for Mr Garry Porter on 2024-02-22 |
| 31/01/2431 January 2024 | Registered office address changed from First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-01-31 |
| 10/01/2410 January 2024 | Appointment of Mr Garry Porter as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Jonathan Papworth as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Christopher James Woolley as a director on 2024-01-10 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Coles as a director on 2023-09-22 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 18/10/2118 October 2021 | Termination of appointment of Simon Charles Papworth as a director on 2021-09-24 |
| 14/10/2114 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Cessation of Simon Charles Papworth as a person with significant control on 2021-09-21 |
| 23/09/2123 September 2021 | Cessation of Jonathan Papworth as a person with significant control on 2021-09-21 |
| 23/09/2123 September 2021 | Notification of Panecea Group Limited as a person with significant control on 2021-09-21 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 06/01/206 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR SIMON CHARLES PAPWORTH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAPWORTH / 30/03/2018 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAPWORTH / 30/03/2018 |
| 30/03/1830 March 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM C/O STRAIN KEVILLE 294 GRAY'S INN ROAD LONDON WC1X 8DX UNITED KINGDOM |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1625 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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