PGRC DESIGN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 29/04/2429 April 2024 | Change of details for Mr Leigh Maxwell Remfry as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Leigh Remfry on 2024-04-29 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-05-31 |
| 12/07/2312 July 2023 | Registration of charge 080691250001, created on 2023-07-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 22/05/2322 May 2023 | Change of details for Mr Leigh Remfry as a person with significant control on 2022-06-06 |
| 22/05/2322 May 2023 | Cessation of Michael Robert Shemeld as a person with significant control on 2022-06-06 |
| 25/02/2325 February 2023 | Micro company accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Termination of appointment of Michael Robert Shemeld as a director on 2023-02-10 |
| 21/02/2321 February 2023 | Registered office address changed from 1st Floor, Hill House 23 - 25 Spur Road Cosham Portsmouth PO6 3DY to 81 High Street Cosham, Portsmouth PO6 3BL on 2023-02-21 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-05-15 with no updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2021-05-15 with no updates |
| 14/02/2314 February 2023 | Restoration by order of the court |
| 14/02/2314 February 2023 | Micro company accounts made up to 2021-05-31 |
| 14/02/2314 February 2023 | Micro company accounts made up to 2020-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 17/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 17/09/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR LEIGH REMFRY |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/03/1816 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 200 |
| 16/03/1816 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 304 |
| 16/03/1816 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 302 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 07/03/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH REMFRY |
| 15/03/1815 March 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 300 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 07/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 07/03/2018 |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 19/01/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1623 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 155 |
| 15/03/1615 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1615 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 45 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SHEMELD / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN LEWIS / 21/12/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/07/153 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED HOWARD MARTIN LEWIS |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH REMFRY |
| 29/07/1429 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 75 ROBIN GARDENS WATERLOOVILLE HAMPSHIRE PO8 9XF ENGLAND |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1215 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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