P G CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 2016-04-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Secretary's details changed for Mrs Gulnar Imteyaz Hasnain Gelenbe on 2023-01-06 |
| 09/01/239 January 2023 | Change of details for Mrs Gulnar Imteyaz Hasnain Gelenbe as a person with significant control on 2023-01-06 |
| 09/01/239 January 2023 | Director's details changed for Mrs Gulnar Imteyaz Hasnain Gelenbe on 2023-01-06 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mrs Gulnar Imteyaz Hasnain Gelenbe as a director on 2022-09-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 18/11/2118 November 2021 | Change of details for Mrs Gulnar Imteyaz Hasnain Gelenbe as a person with significant control on 2020-08-01 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 2020-08-01 |
| 29/06/2129 June 2021 | Director's details changed for Mr Pamir Emre Gelenbe on 2020-08-01 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 31/12/2018 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS GULNAR IMTEYAZ HASNAIN GELENBE / 31/12/2018 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 31/12/2018 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ME15 6TF ENGLAND |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O RADFORD MORRIS THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 21/02/1821 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | DISS40 (DISS40(SOAD)) |
| 08/06/158 June 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1310 April 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1231 January 2012 | DISS40 (DISS40(SOAD)) |
| 30/01/1230 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY KATE LAWMAN |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MRS GULNAR IMTEYAZ HASNAIN GELENBE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAMIR GELENBE |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 29/12/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAMIR EMRE GELENBE / 29/12/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EROL GELENBE |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIZ GELENBE |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | COMPANY NAME CHANGED OTONOMICS LTD CERTIFICATE ISSUED ON 11/05/09 |
| 27/04/0927 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED KATE LAWMAN |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: EROL GELENBE 813 ST JOHN'S 79 MARSHAM STREET SW1P 4SB |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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