CompaniesInTheUK

PGS 2 LIMITED

Company number 03725038 ·

Active

184 filings

Date Filing
7 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
1 Apr 2026 Appointment of Mr Ian Breingan as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Appointment of Ms Victoria Anne Hayes as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of William Edward Swift as a director on 2026-03-31 · 1 page View document
11 Nov 2025 Change of details for Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10 · 2 pages View document
10 Nov 2025 Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10 · 1 page View document
10 Nov 2025 Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10 · 1 page View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
30 Sep 2025 PARENT_ACC · 352 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
18 Jun 2025 AGREEMENT2 · 1 page View document
18 Jun 2025 GUARANTEE2 · 3 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
19 Oct 2024 PARENT_ACC · 328 pages View document
19 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
21 Jul 2024 GUARANTEE2 · 3 pages View document
21 Jul 2024 AGREEMENT2 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 3 pages View document
13 Dec 2023 Second filing of Confirmation Statement dated 2022-03-04 · 3 pages View document
16 Sep 2023 AGREEMENT2 · 1 page View document
16 Sep 2023 GUARANTEE2 · 3 pages View document
7 Sep 2023 PARENT_ACC · 331 pages View document
7 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
18 Aug 2023 GUARANTEE2 · 3 pages View document
18 Aug 2023 AGREEMENT2 · 1 page View document
22 Mar 2023 Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 · 1 page View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
22 Mar 2023 Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2022-12-31 · 2 pages View document
14 Nov 2022 PARENT_ACC View document
14 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 View document
7 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
21 Jan 2022 Statement of company's objects · 2 pages View document
20 Jan 2022 Memorandum and Articles of Association · 32 pages View document
20 Jan 2022 Resolutions · 1 page View document
20 Jan 2022 Resolutions · 1 page View document
20 Jan 2022 Resolutions View document
20 Jan 2022 Resolutions View document
15 Dec 2021 Resolutions · 1 page View document
15 Dec 2021 Statement of capital on 2021-12-15 · 3 pages View document
15 Dec 2021 SH20 · 2 pages View document
15 Dec 2021 CAP-SS · 2 pages View document
15 Dec 2021 Resolutions View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 17 pages View document
7 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH LANE / 20/02/2018 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED View document
18 Oct 2017 DIRECTOR APPOINTED MR PHILIP KENNETH LANE View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
16 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 DIRECTOR APPOINTED SHAMIRA MOHAMMED View document
11 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View document
11 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK View document
8 Apr 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
22 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
10 Aug 2011 APPOINTMENT TERMINATED, SECRETARY GERALD WATSON View document
5 Aug 2011 CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS View document
5 May 2010 APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH View document
20 Apr 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR APPOINTED ANDREW MOSS View document
9 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 08/05/2008 View document
6 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 COMPANY NAME CHANGED PEARL GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/05 View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 DIRECTOR RESIGNED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 COMPANY NAME CHANGED HHG SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05 View document
10 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 DIRECTOR RESIGNED View document
15 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 May 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
13 Jan 2004 DIRECTOR RESIGNED View document
7 Jan 2004 £ NC 5000000/205000000 08/12/03 View document
7 Jan 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jan 2004 NC INC ALREADY ADJUSTED 08/12/03 View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: AMP LYNCH WOOD PETERBOROUGH PE2 6FY View document
15 Dec 2003 COMPANY NAME CHANGED AMP (UK) SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/03 View document
10 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Mar 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
21 Feb 2003 DIRECTOR RESIGNED View document
5 Feb 2003 DIRECTOR RESIGNED View document
20 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2002 DIRECTOR RESIGNED View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: THE PEARL CENTRE, PETERBOROUGH BUSINESS PARK,, LYNCH WOOD PETERBOROUGH, CAMBRIDGESHIRE PE2 6FY View document
3 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jul 2001 DIRECTOR RESIGNED View document
26 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2001 DIRECTOR RESIGNED View document
19 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
5 Mar 2001 DIRECTOR RESIGNED View document
30 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2000 ALTER MEM AND ARTS 15/12/99 View document
5 Jan 2000 S366A DISP HOLDING AGM 15/12/99 View document
5 Jan 2000 NC INC ALREADY ADJUSTED 15/12/99 View document
5 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
30 Nov 1999 DIRECTOR RESIGNED View document
30 Nov 1999 DIRECTOR RESIGNED View document
30 Nov 1999 DIRECTOR RESIGNED View document
30 Nov 1999 DIRECTOR RESIGNED View document
30 Nov 1999 SECRETARY RESIGNED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW SECRETARY APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY View document
24 May 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 DIRECTOR RESIGNED View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 DIRECTOR RESIGNED View document
6 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 ADOPT MEM AND ARTS 18/03/99 View document
18 Mar 1999 COMPANY NAME CHANGED 942ND SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 18/03/99 View document
3 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document