MAZARS PGC INTERIMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED JACQUELINE MARY BERRY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBINET |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/11/1513 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 02/11/102 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUBBARD / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER PIERRE HERBINET / 01/10/2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MARK WILLIAMS / 01/10/2009 |
| 22/09/0922 September 2009 | COMPANY NAME CHANGED MAZARS ACTUARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/09 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 18/12/0818 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAVID ROGER PIERRE HERBINET |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'NEILL |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 31/10/0731 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 01/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 02/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04 |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 22/06/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED NEVRUS (920) LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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