CompaniesInTheUK

PGFKX LIMITED

Company number 06491183 ·

Active

91 filings

Date Filing
15 May 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
19 Mar 2025 Director's details changed for Oliver George Webster on 2025-03-18 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 May 2024 Change of details for Mr Peter Geoffrey Freeman as a person with significant control on 2024-03-28 · 2 pages View document
20 Mar 2024 Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 · 2 pages View document
12 Mar 2024 Termination of appointment of David Scudder as a secretary on 2024-03-12 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Mar 2023 Termination of appointment of Irene Mary Morrison as a director on 2023-03-31 · 1 page View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
25 Jan 2023 Second filing for the termination of Christopher James Tushingham as a director · 5 pages View document
4 Jan 2023 Appointment of Mr Stuart Marcus Gibson as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Appointment of Oliver George Webster as a director on 2023-01-01 · 2 pages View document
3 Jan 2023 Termination of appointment of Christopher James Tushingham as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Change of details for Mr Peter Geoffrey Freeman as a person with significant control on 2022-09-19 · 2 pages View document
13 May 2022 Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 · 1 page View document
13 May 2022 Appointment of David Scudder as a secretary on 2022-05-13 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TUSHINGHAM / 29/07/2016 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MORRISON / 29/07/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURTAGH View document
27 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE MOOR View document
27 Jun 2014 DIRECTOR APPOINTED IRENE MARY MORRISON View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLANDS View document
13 May 2014 DIRECTOR APPOINTED CHARLOTTE MARCIA MURTAGH View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR AINE MCLOUGHLIN View document
13 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLEN ROWLANDS / 01/05/2014 View document
10 Feb 2014 SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 View document
6 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 DIRECTOR APPOINTED JOANNE ELLEN ROWLANDS View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON HANNIGAN View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 May 2013 DIRECTOR APPOINTED CLARE LOUISE MOOR View document
14 May 2013 DIRECTOR APPOINTED AINE PATRICIA MCLOUGHLIN View document
9 Apr 2013 DIRECTOR APPOINTED SHARON ANN HANNIGAN View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IRENE MORRISON View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF View document
5 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUSHINGHAM View document
28 Nov 2012 DIRECTOR APPOINTED ANDREW HENRY IRVING View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
21 Jul 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
1 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
1 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
25 Feb 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED / 01/10/2009 View document
25 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR APPOINTED IRENE MARY MORRISON View document
22 Feb 2010 TERMINATE DIR APPOINTMENT View document
22 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER JAMES TUSHINGHAM View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
18 Mar 2009 APPOINTMENT TERMINATED SECRETARY BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD View document
18 Mar 2009 SECRETARY APPOINTED ANITA JOANNE SADLER View document
18 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
15 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / WALBROOK (IOM) SECRETARIES LIMITED / 31/03/2008 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS (NO.5) LIMITED / 31/03/2008 View document
1 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document