PGLB CONSULTING LIMITED

Company Documents

DateDescription
20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/03/166 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/03/151 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/03/144 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/02/1219 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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12/10/1112 October 2011 30/04/11 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LORNA MARIE BOWERS / 29/10/2010

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13/03/1113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIMSHAW / 29/10/2010

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21/12/1021 December 2010 30/04/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 29A PINE RIDGE NEWBURY BERKSHIRE RG14 2NQ ENGLAND

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 52 HORNE ROAD THATCHAM BERKSHIRE RG19 4RG

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 29A PINE RIDGE PINE RIDGE NEWBURY BERKSHIRE RG14 2NQ ENGLAND

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19/02/1019 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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10/11/0910 November 2009 30/04/09 TOTAL EXEMPTION FULL

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIMSHAW / 15/12/2008

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04/03/094 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 30/04/08 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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