PGI - INTELLIGENCE LTD.
Company number 08379520 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 6 Dec 2022 | Termination of appointment of Lisa Jane Cranston as a director on 2022-12-04 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 14 Jan 2022 | Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 2021-12-31 · 2 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4FP ENGLAND | View document |
| 5 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 5 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 7 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 7 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 7 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI MOHAMED AL BARWANI | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN ROCHE | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 | View document |
| 28 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 | View document |
| 26 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 26 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 26 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 20 Nov 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM UNIT 8 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AJ | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHWICK | View document |
| 3 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 13 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 13 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR NICHOLAS BERNARD FRANK FISHWICK | View document |
| 24 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 20 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 14 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 29/01/2014 | View document |
| 3 Feb 2014 | COMPANY NAME CHANGED PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD CERTIFICATE ISSUED ON 03/02/14 | View document |
| 13 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS BENNETT | View document |
| 20 Sep 2013 | SECRETARY APPOINTED MR THOMAS BENNETT | View document |
| 20 Sep 2013 | SECRETARY APPOINTED MR THOMAS BENNETT | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR BARRY MARTIN ROCHE | View document |
| 14 Aug 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2013 | COMPANY NAME CHANGED PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. CERTIFICATE ISSUED ON 14/02/13 | View document |
| 14 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |