PGTCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Certificate of change of name |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 20/05/2520 May 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/10/2421 October 2024 | Termination of appointment of Archie James Macpherson as a director on 2024-10-18 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 03/04/233 April 2023 | Satisfaction of charge 044562510004 in full |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 23/01/2323 January 2023 | Termination of appointment of Kevin Marshall as a director on 2022-12-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-05-31 |
| 17/05/2217 May 2022 | Termination of appointment of Stuart Evans as a director on 2022-05-13 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED STUART EVANS |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED ARCHIE MACPHERSON |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH TOPHAM |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044562510004 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRIC SYSTEMS HOLDINGS LIMITED / 30/10/2017 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED KEVIN MARSHALL |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSHALL / 26/10/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044562510003 |
| 04/04/174 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/10 |
| 04/04/174 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/11 |
| 01/04/171 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/171 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY LEE WATERHOUSE |
| 28/03/1728 March 2017 | CURRSHO FROM 30/06/2017 TO 31/05/2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON LANCASHIRE BL1 3AJ |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED SIMONE SARA PEPPI |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 28/03/1728 March 2017 | SECRETARY APPOINTED WENDY LITTMAN |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WATERHOUSE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON |
| 22/03/1722 March 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 20 |
| 22/03/1722 March 2017 | PURCHASE OF SHARES 02/02/2017 |
| 22/03/1722 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/15 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/14 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/12 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/13 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/12/1630 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 30 |
| 09/06/169 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MASON / 07/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS WATERHOUSE / 07/06/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWEED |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | GBP IC 30/20 30/06/09 GBP SR 10@1=10 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | COMPANY NAME CHANGED TWM CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/02 |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
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