PGMP LIMITED

Company number 08137817 ·

Active

60 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
10 Aug 2026 Change of details for Mr Lawrence Clifford Pearce as a person with significant control on 2026-08-10 · 2 pages View document
10 Aug 2026 Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 2026-08-10 · 1 page View document
10 Aug 2026 Change of details for Mr Paul William Fisher Mcmichael as a person with significant control on 2026-08-10 · 2 pages View document
10 Aug 2026 Change of details for Mr Stephen James Goldsmith as a person with significant control on 2026-08-10 · 2 pages View document
22 May 2026 Confirmation statement made on 2026-05-20 with updates · 5 pages View document
18 Dec 2025 Change of details for Mr Stephen Goldsmith as a person with significant control on 2025-12-18 · 2 pages View document
3 Dec 2025 Change of details for Mr Steven Goldsmith as a person with significant control on 2025-12-03 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
20 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Jun 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 May 2024 Notification of Paul Mcmichael as a person with significant control on 2023-12-19 · 2 pages View document
29 May 2024 Withdrawal of a person with significant control statement on 2024-05-29 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-22 with updates · 5 pages View document
29 May 2024 Notification of Lawrence Pearce as a person with significant control on 2023-12-19 · 2 pages View document
29 May 2024 Notification of Steven Goldsmith as a person with significant control on 2023-12-19 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
12 Feb 2024 Purchase of own shares. · 4 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with updates · 4 pages View document
28 Apr 2023 Termination of appointment of Adam Palmer as a director on 2023-01-16 · 1 page View document
1 Mar 2023 Registration of charge 081378170004, created on 2023-02-27 · 50 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Feb 2023 Registration of charge 081378170003, created on 2023-02-17 · 81 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
1 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081378170002 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
24 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GOLDSMITH / 04/07/2018 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PALMER / 23/04/2018 View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FISHER MCMICHAEL / 23/04/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081378170001 View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CLIFFORD PEARCE / 01/08/2015 View document
25 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
19 May 2015 DIRECTOR APPOINTED MR ADAM PALMER View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
1 Jul 2013 PREVSHO FROM 31/07/2013 TO 28/02/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document