PG INTEGRITY SERVICES LIMITED
Company number 14097681 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 2 Aug 2025 | Notification of Pg Integrity Holdings Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 2 Aug 2025 | Cessation of Samuel David Shutlar as a person with significant control on 2025-07-18 · 1 page | View document |
| 2 Aug 2025 | Cessation of Vanessa Jane Shutlar as a person with significant control on 2025-07-18 · 1 page | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Statement of company's objects · 2 pages | View document |
| 23 May 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 22 May 2025 | Change of details for Samuel David Shutlar as a person with significant control on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Samuel David Shutlar on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Change of details for Mrs Vanessa Jane Shutlar as a person with significant control on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 20 May 2025 | Change of share class name or designation · 2 pages | View document |
| 20 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2025 | Registered office address changed from Unit 9 Hill Farm Ford End Chelmsford CM3 1LH United Kingdom to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2025-05-01 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 25 Feb 2025 | Termination of appointment of Vanessa Jane Shutlar as a director on 2024-12-06 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-05-09 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Jan 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 1 Jun 2023 | Director's details changed for Mrs Vanessa Jane Shutlar on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Samuel David Shutlar on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mrs Vanessa Jane Shutlar as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Samuel David Shutlar as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2022 | Incorporation · 31 pages | View document |