PGB ARCHITECTURAL SERVICES LTD
Company number 04449763 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 30 Jun 2026 | Secretary's details changed for Mrs Rebecca Jane Thornber on 2026-02-25 · 1 page | View document |
| 6 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 18 Dec 2025 | Notification of Peter George Bamber as a person with significant control on 2025-12-18 · 2 pages | View document |
| 10 Dec 2025 | Cessation of Peter George Bamber as a person with significant control on 2025-12-10 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 14 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 25 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JANE THORNBER / 28/01/2012 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 29 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM CLAY COTTAGES, 12 GLEN AVENUE KNOWLE GREEN PRESTON LANCASHIRE PR3 2ZQ · 1 page | View document |
| 29 Jun 2010 | Registered office address changed from , Clay Cottages, 12 Glen Avenue, Knowle Green, Preston, Lancashire, PR3 2ZQ on 2010-06-29 · 1 page | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BAMBER / 29/05/2010 · 2 pages | View document |
| 26 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE BAMBER / 29/07/2007 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jul 2007 | 287 · 1 page | View document |
| 17 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE ORCHARD WALTON FOLD, LONGRIDGE PRESTON LANCASHIRE PR3 2YE | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Aug 2004 | COMPANY NAME CHANGED P G BAMBER ARCHITECTURAL SERVICE S LIMITED CERTIFICATE ISSUED ON 19/08/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |