PMGURU LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HIGHAM |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 19/07/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 19/07/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 19/07/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 27/10/2014 |
| 27/07/1627 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA WACHT / 27/10/2014 |
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 04/05/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 04/05/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HIGHAM / 27/10/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 27/10/2014 |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLA HELENA HIGHAM / 27/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLA WACHT / 07/07/2007 |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 27 GARFIELD ROAD SCARBOROUGH YO12 7LJ |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 05/03/045 March 2004 | ACC. REF. DATE SHORTENED FROM 25/12/03 TO 30/09/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 25/12/03 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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