PUGATCH CONSILIUM LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Micro company accounts made up to 2024-09-30

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

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19/06/2419 June 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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22/09/2322 September 2023 Confirmation statement made on 2023-09-05 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2022-09-30

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03/05/233 May 2023 Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-05-03

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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-05 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-05 with no updates

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 30/09/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 30/09/16 STATEMENT OF CAPITAL GBP 100

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR APPOINTED MRS KAREN PUGATCH

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEECH / 05/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MEIR PEREZ PUGATCH / 05/09/2011

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15/09/1115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEIR PEREZ PUGATCH / 05/09/2010

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/10/0712 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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