PG INSTRUMENTS LIMITED
Company number 05246563 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAY / 31/07/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HONG ZHENG LIU / 31/07/2018 | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN EARTHY | View document |
| 26 Jul 2017 | CESSATION OF BEIJING PURKINJE GENERAL INSTRUMENT CO L AS A PSC | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 25 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 15 pages | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 6 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 17 Nov 2009 | NC INC ALREADY ADJUSTED 20/10/2009 | View document |
| 17 Nov 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 50100 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ALMA PARK WOODWAY LANE WIBTOFT LE17 5BH LEICS LE17 5BH UNITED KINGDOM | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ALMA PARK LEICESTER LE17 5BE | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED · 1 page | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: POWERPOINT BUSINESS CENTRE 122 HIGH STREET EARL SHILTON LEICESTERSHIRE LE9 7LQ | View document |
| 15 Jan 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 2ND FLOOR 145-147 ST JOHN STREET LONDON EC1V 4PY | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | DIRECTOR RESIGNED · 1 page | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 22 TORRINGTON ROAD WELLINGBOROUGH NN8 5AF | View document |
| 30 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |