PGP CONSULTING ENGINEERING LTD

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 Application to strike the company off the register

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with updates

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06/05/226 May 2022 Change of details for Mr Pall Gardar Palsson as a person with significant control on 2022-04-24

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05/05/225 May 2022 Change of details for Mr Pall Gardar Palsson as a person with significant control on 2022-04-24

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05/05/225 May 2022 Director's details changed for Pall Gardar Palsson on 2022-04-24

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05/05/225 May 2022 Director's details changed for Pall Gardar Palsson on 2022-04-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/02/217 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR PALL GARDAR PALSSON / 17/05/2019

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PALL GARDAR PALSSON / 12/05/2020

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / MR PALL GARDAR PALSSON / 17/05/2019

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PALL GARDAR PALSSON / 17/05/2019

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR PALL GARDAR PALSSON / 10/05/2018

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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12/02/1912 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 4, BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5UX ENGLAND

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR PALL PALSSON / 19/12/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 2 DIGITAL PARK PACIFIC WAY SALFORD QUAYS M50 1DR ENGLAND

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25/09/1725 September 2017 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PALL GARDAR PALSSON / 01/01/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PALL GARDAR PALSSON / 01/01/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PALL GARDAR PALSSON / 16/05/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 1 WOODCOCK HOUSE MODWEN ROAD SALFORD QUAYS SALFORD MANCHESTER M5 3EZ

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/07/1418 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 04/06/13 NO CHANGES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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