PGP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18 |
| 19/06/2519 June 2025 | Satisfaction of charge 077733820001 in full |
| 19/06/2519 June 2025 | Satisfaction of charge 077733820002 in full |
| 26/02/2526 February 2025 | Termination of appointment of Ian Robert Graves as a director on 2025-02-24 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/03/2321 March 2023 | Current accounting period shortened from 2023-09-30 to 2023-03-31 |
| 14/03/2314 March 2023 | Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR NICHOLAS SILLITO |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEK PAUL MATTHEWS |
| 29/01/1829 January 2018 | CESSATION OF DIONE HOLDINGS LTD AS A PSC |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077733820002 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077733820001 |
| 07/06/167 June 2016 | 31/05/2016 |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR JON FAIRCHILD |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY APPOINTED MR JON FAIRCHILD |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES |
| 09/01/129 January 2012 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES |
| 05/01/125 January 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 18 SOUTH STREET LONDON W1K1DG ENGLAND |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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