PGD STRATEGY LIMITED

Company number 03826930 ·

Active

87 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-27 with updates · 4 pages View document
21 Apr 2026 Cessation of Carolyn Ann Droussiotis as a person with significant control on 2026-04-17 · 1 page View document
20 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
6 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
18 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
19 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 35 GRAFTON WAY LONDON W1T 5DB View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 35 GRAFTON WAY LONDON W1T 5DB ENGLAND View document
19 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 78 VALLANCE ROAD LONDON LONDON N22 7UG View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Sep 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
1 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
8 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
27 Jan 2012 SECTION 519 View document
6 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN DROUSSIOTIS / 17/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH ROSSOR / 17/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DROUSSIOTIS / 17/08/2010 View document
10 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
21 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
17 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
13 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
13 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DROUSSIOTIS / 22/10/2008 View document
13 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DROUSSIOTIS / 22/10/2008 View document
13 Sep 2009 REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 8 BIDWELL GARDENS LONDON N11 2AX View document
13 Sep 2009 REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 78 VALLANCE ROAD LONDON N22 7UG UNITED KINGDOM View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
8 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
11 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
12 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
14 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
8 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
7 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
24 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
23 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
29 Aug 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
2 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
17 Oct 2002 COMPANY NAME CHANGED PGD STRATEGIC DEVELOPMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/10/02 View document
9 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
23 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
4 Sep 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
23 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
23 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 DIRECTOR RESIGNED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document