PGP SYSTEMS LIMITED
Company number 07773382 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Jessica Anne Lisa Harben as a director on 2026-07-01 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Richard Daniel Sidley as a director on 2026-07-01 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Jose Miguel Alvarez Landaluce on 2026-01-09 · 2 pages | View document |
| 12 Jan 2026 | Cessation of Janek Paul Matthews as a person with significant control on 2026-01-09 · 1 page | View document |
| 12 Jan 2026 | Notification of Peak Gen Holdings Limited as a person with significant control on 2026-01-09 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 29 Sep 2025 | Termination of appointment of Nicholas Sillito as a director on 2025-09-17 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18 · 2 pages | View document |
| 19 Jun 2025 | Satisfaction of charge 077733820002 in full · 1 page | View document |
| 19 Jun 2025 | Satisfaction of charge 077733820001 in full · 1 page | View document |
| 26 Feb 2025 | Termination of appointment of Ian Robert Graves as a director on 2025-02-24 · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 18 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 9 pages | View document |
| 12 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 9 pages | View document |
| 21 Mar 2023 | Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 9 pages | View document |
| 3 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR NICHOLAS SILLITO | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 29 Jan 2018 | CESSATION OF DIONE HOLDINGS LTD AS A PSC | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEK PAUL MATTHEWS | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077733820002 | View document |
| 10 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077733820001 | View document |
| 7 Jun 2016 | 31/05/2016 | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 28 May 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 15 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 21 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR JON FAIRCHILD | View document |
| 18 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | SECRETARY APPOINTED MR JON FAIRCHILD | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DAVIES | View document |
| 9 Jan 2012 | SECRETARY APPOINTED WILLIAM GILES RUSSELL DAVIES | View document |
| 5 Jan 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 18 SOUTH STREET LONDON W1K1DG ENGLAND | View document |
| 14 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |