PGP SAMEDAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 16/02/2416 February 2024 | Application to strike the company off the register |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/05/2319 May 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE PIROLINI |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIROLINI |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PIROLINI |
| 26/09/1126 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
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