PVG MEASUREMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-04-05 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/12/2016 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/12/192 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SWIRE HOUSE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF SCOTLAND |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE GIBSON |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL VERNON GIBSON / 11/04/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VERNON GIBSON |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MRS DIANNE GIBSON |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/07/1126 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE SCOTLAND |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON GIBSON / 12/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED PUG MEASUREMENT SERVICES LTD. CERTIFICATE ISSUED ON 12/12/07 |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCXLIV ) LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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