PGS PROJECTS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Termination of appointment of Gavin David Turner as a director on 2024-10-14

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/07/2430 July 2024 Appointment of Mr Ian Alexander Calder as a director on 2024-07-22

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/02/2414 February 2024 Appointment of Mr Gavin David Turner as a director on 2024-01-01

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09/02/249 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Appointment of Mr Peter Anthony Harper as a director on 2023-08-14

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24/07/2324 July 2023 Director's details changed for Graeme Spencer on 2023-07-20

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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24/07/2324 July 2023 Change of details for Mr Graeme Spencer as a person with significant control on 2023-07-20

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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05/05/235 May 2023 Change of details for Mr Grahame Spencer as a person with significant control on 2023-05-05

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05/05/235 May 2023 Director's details changed for Graeme Spencer on 2023-05-05

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09/03/239 March 2023 Micro company accounts made up to 2022-09-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-05 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA NEGLIA / 01/03/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MISS LISA NEGLIA

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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10/01/1910 January 2019 PREVEXT FROM 31/05/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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06/02/186 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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