PGW VENTURES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Change of details for Mr Paul George William Harrison as a person with significant control on 2025-08-05

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15/08/2515 August 2025 Director's details changed for Mr Paul George William Harrison on 2025-08-05

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15/08/2515 August 2025 Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-15

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-14 with updates

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17/12/2417 December 2024 Registered office address changed from 4 Royal Crescent Glasgow G3 7SL United Kingdom to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2024-12-17

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17/12/2417 December 2024 Director's details changed for Mr Paul George William Harrison on 2024-12-17

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17/12/2417 December 2024 Change of details for Paul George William Harrison as a person with significant control on 2024-12-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-03-31

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19/02/2419 February 2024 Confirmation statement made on 2023-12-14 with no updates

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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17/09/1817 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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