PGL CONSULTING LIMITED

Company number 03399054 ·

Dissolved

55 filings

Date Filing
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM LOOSLEY / 05/07/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY GARRICK / 01/10/2009 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM LOOSLEY / 01/10/2009 View document
6 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
21 Oct 2004 SECRETARY RESIGNED View document
21 Oct 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: · 90 PEVENSEY WAY · FRIMLEY · CAMBERLEY · SURREY GU16 5UX View document
21 Oct 2004 NEW SECRETARY APPOINTED View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
27 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
2 Aug 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
1 Aug 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
22 Jul 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: · THE COMPANY SHOP 82 WHITCHURCH · ROAD, · CARDIFF · CF4 3LX View document
8 Jul 1997 NEW SECRETARY APPOINTED View document
8 Jul 1997 SECRETARY RESIGNED View document
8 Jul 1997 DIRECTOR RESIGNED View document
4 Jul 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document