P.A.G. SOLUTIONS LIMITED

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Company Documents

DateDescription
27/02/2127 February 2021 08/06/20 UNAUDITED ABRIDGED

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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06/07/206 July 2020 PREVSHO FROM 31/08/2020 TO 08/06/2020

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08/06/208 June 2020 Annual accounts for year ending 08 Jun 2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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06/06/196 June 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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28/05/1828 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 18/08/14 NO CHANGES

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GREENHALGH / 04/07/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WB17 1GB ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 75 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HY

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GREENHALGH / 03/08/2010

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18/08/1018 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/03/0920 March 2009 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/07/0527 July 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/08/0223 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 33 BUCKINGHAM AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 6DJ

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 S386 DIS APP AUDS 29/08/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 S366A DISP HOLDING AGM 29/08/00

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05/09/005 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 S366A DISP HOLDING AGM 11/08/00

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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