PGC SERVICES LIMITED
Company number 04998636 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Jun 2025 | Registered office address changed from C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL United Kingdom to 32 Woodstock Grove London W12 8LE on 2025-06-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 29 Nov 2023 | Termination of appointment of Jaafar Jalabi as a director on 2023-11-21 · 1 page | View document |
| 29 Nov 2023 | Cessation of Jaafar Jalabi as a person with significant control on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Notification of Nayla Al-Assaad as a person with significant control on 2023-11-29 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Ms Nayla Al-Assaad as a director on 2023-10-10 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Salem Chalabi as a director on 2023-10-06 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Salem Chalabi as a secretary on 2023-10-06 · 1 page | View document |
| 12 Jun 2023 | Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 09/04/2018 | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 09/04/2018 | View document |
| 29 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 09/04/2018 | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 01/10/2009 | View document |
| 5 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 01/10/2009 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 09/04/2018 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAFAR JALABI / 24/02/2014 | View document |
| 7 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 14/01/2013 | View document |
| 10 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2011 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2011 | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALEM CHALABI / 20/01/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 20/10/2010 | View document |
| 17 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEM CHALABI / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAAFAR JALABI / 05/01/2010 | View document |
| 12 Aug 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | View document |
| 25 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | S80A AUTH TO ALLOT SEC 14/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O SHARLES AND CO 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED SUTTON INVESTMENT SERVICES CO LT D CERTIFICATE ISSUED ON 20/10/04 | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Aug 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | COMPANY NAME CHANGED SUNNYCHANGE LIMITED CERTIFICATE ISSUED ON 12/02/04 | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |