PGMK LIMITED
Company number 06027187 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Notification of Pgmk Ees Trustee Ltd as a person with significant control on 2016-04-16 · 2 pages | View document |
| 24 Jul 2026 | Cessation of Pgmk Ees Trustee Ltd as a person with significant control on 2026-07-24 · 1 page | View document |
| 23 Jul 2026 | Change of details for Pgmk Ees Trustee Ltd as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Notification of Pgmk Ees Trustee Ltd as a person with significant control on 2026-07-23 · 2 pages | View document |
| 23 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-23 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 8 Sep 2025 | Termination of appointment of Joanne Claire Curtis as a director on 2025-08-30 · 1 page | View document |
| 27 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr Henry Iles as a director on 2025-08-07 · 2 pages | View document |
| 28 Jul 2025 | Cessation of Pgmk Employees Trustee Ltd as a person with significant control on 2025-07-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 21 Aug 2024 | Notification of Pgmk Employees Trustee Ltd as a person with significant control on 2022-01-03 · 2 pages | View document |
| 21 Aug 2024 | Cessation of Peregrine Gerard Mark Kerr as a person with significant control on 2022-01-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PHILIP BROOMFIELD | View document |
| 26 Nov 2020 | DIRECTOR APPOINTED MRS JOANNE CLAIRE CURTIS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN KERR | View document |
| 25 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM CHARLTON COTTAGE, POST OFFICE LANE, FLAX BOURTON BRISTOL BS48 3QE | View document |
| 18 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Oct 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 13 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |