PGMS LIMITED
Company number 03749722 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Notification of Josephine Heffernan as a person with significant control on 2025-10-20 · 2 pages | View document |
| 7 Feb 2026 | Notification of Katherine Wyndham as a person with significant control on 2025-10-20 · 2 pages | View document |
| 7 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-07 · 2 pages | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-04-30 · 13 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 6 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 14 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 25 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 14 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 15 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 28 Nov 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 13 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 21 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 7 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE HEFFERNAN / 04/05/2017 | View document |
| 7 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 3 FEVERSHAM ROAD SALISBURY WILTSHIRE SP1 3PP | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WYNDHAM / 30/01/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WYNDHAM / 30/01/2016 | View document |
| 16 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 25 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Apr 2013 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM THE GATEHOUSE BUILDING F CATHERINE FORD ROAD SALISBURY WILTSHIRE SP3 5HZ | View document |
| 14 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 15 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED MS JOSEPHINE HEFFERNAN | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOLOMONS | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HEFFERNAN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEFFERNAN | View document |
| 12 Jan 2011 | SECRETARY APPOINTED KATHERINE WYNDHAM | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED ANDREW GARY SOLOMONS | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 25 MEADOW ROAD SALISBURY WILTSHIRE SP2 7BN | View document |
| 6 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WYNDHAM / 08/04/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HEFFERNAN / 08/04/2010 | View document |
| 16 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 34 WHIDBORNE HOUSE WHIDBORNE STREET LONDON WC1H 8HG | View document |
| 23 May 2002 | RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 13 SAINT PETERS STREET 46 REGENT SQUARE LONDON WC1H 8JL | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |