P.G.P.S. LIMITED
Company number 04660715 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Registered office address changed from 106 Holme Lane Sheffield S6 4JW England to 2 King Edwards Approach Sheffield S6 5SH on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 24 Jan 2024 | Secretary's details changed for Giuseppina Susanna Broccolo on 2024-01-24 · 1 page | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 42 MARKET STREET ECKINGTON SHEFFIELD S YORKS S21 4JH | View document |
| 13 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 2 KING EDWARDS APPROACH, RIVELIN SHEFFIELD S YORKS S6 5SH · 1 page | View document |
| 26 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAWTHORPE / 10/02/2010 · 2 pages | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | SECRETARY APPOINTED GIUSEPPINA SUSANNA BROCCOLO | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAWTHORPE | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY HAZEL GAWTHORPE | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 42 MARKET STREET, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4JH | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 23 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |