PGMC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/1713 October 2017 | CESSATION OF GARY STEPHEN COOK AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO GARCIA |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/10/1710 October 2017 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE GARCIA / 10/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO GARCIA MUNOZ / 10/04/2013 |
| 15/03/1315 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO GARCIA MUNOZ / 13/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE GARCIA / 13/03/2010 |
| 07/02/107 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATE MARTEN / 02/05/2009 |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4 PONDHOLTON DRIVE WITHAM ESSEX CM8 1QG |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
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