PGP REALISATIONS LTD.
Company Documents
Date | Description |
---|---|
09/08/259 August 2025 New | Termination of appointment of Terry Mcmillan as a director on 2025-07-28 |
09/08/259 August 2025 New | Appointment of Myles Jordan Mcmillan as a director on 2025-07-31 |
13/05/2513 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/06/2326 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
04/10/224 October 2022 | Micro company accounts made up to 2022-03-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
10/05/1610 May 2016 | SAIL ADDRESS CREATED |
10/05/1610 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
18/05/1518 May 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
07/05/157 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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