P GUIDE LIMITED

Company number 05808525 ·

Active

59 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
12 Nov 2025 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Bintry Mill Mill Road Bintree Dereham NR20 5NY on 2025-11-12 · 1 page View document
18 Jul 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
17 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
13 May 2025 Appointment of Ms Shani Hinton as a director on 2025-05-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
22 May 2024 Confirmation statement made on 2024-05-08 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
30 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
11 May 2022 Director's details changed for Mr Martin Joseph Rosenbaum on 2022-05-07 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
16 Jun 2021 Confirmation statement made on 2021-05-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA VICTORIA TWISTLETON WYKEHAM FIENNES / 08/05/2013 View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH ROSENBAUM / 01/10/2009 View document
25 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA VICTORIA TWISTLETON WYKEHAM FIENNES / 01/10/2009 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
21 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 19 HOPEFIELD AVENUE LONDON NW6 6LJ View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document