PGS SOFTWARE LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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02/02/252 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024 Statement of capital on 2024-12-16

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16/12/2416 December 2024 Resolutions

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13/11/2413 November 2024 Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-13

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27/08/2427 August 2024 Registered office address changed from Craven House Uxbridge Road 40-44 London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-27

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with updates

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22/06/2322 June 2023 Cessation of Pawel Gurgul as a person with significant control on 2022-11-25

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22/06/2322 June 2023 Notification of Bartosz Andrzej Jablonski as a person with significant control on 2022-11-25

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16/06/2316 June 2023 Termination of appointment of Wojciech Gurgul as a director on 2023-06-16

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Appointment of Mr Bartosz Andrzej Jablonski as a director on 2022-11-25

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25/11/2225 November 2022 Termination of appointment of Marcin Stanislaw Stawarz as a director on 2022-11-25

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH GURGUL / 19/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN STANISLAW STAWARZ / 11/03/2020

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAWEL GURGUL

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02/03/202 March 2020 DIRECTOR APPOINTED MR MARCIN STANISLAW STAWARZ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 5 LONDON ROAD LONDON SW17 9JR

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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