PGS ESTATES LIMITED

Company number 10098039 ·

Dissolved

45 filings

Date Filing
28 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
28 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
12 May 2026 First Gazette notice for voluntary strike-off View document
29 Apr 2026 Application to strike the company off the register · 1 page View document
10 Nov 2025 Registered office address changed from Suite 1.10 16 Berkeley Street London W1J 8DZ England to The Stables Hall Lane Bitteswell Lutterworth Leicestershire LE17 4LN on 2025-11-10 · 1 page View document
10 Nov 2025 Director's details changed for Mr Joshua Nathan Heames on 2025-11-10 · 2 pages View document
2 Sep 2025 Director's details changed for Mr Joshua Nathan Heames on 2025-09-01 · 2 pages View document
20 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 6 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
6 Jan 2025 Termination of appointment of Philip Nichols as a director on 2025-01-01 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 6 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 6 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
15 Nov 2022 Cessation of David Sam Simpkin as a person with significant control on 2022-11-10 · 1 page View document
15 Nov 2022 Change of details for Principal Global Solutions Limited as a person with significant control on 2022-11-10 · 2 pages View document
7 Nov 2022 Termination of appointment of David Sam Simpkin as a director on 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HANNAH WILSON View document
25 Sep 2019 CESSATION OF HANNAH WILSON AS A PSC View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
8 Dec 2017 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
8 Apr 2016 DIRECTOR APPOINTED DAVID SAM SIMPKIN View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
8 Apr 2016 DIRECTOR APPOINTED HANNAH WILSON View document
8 Apr 2016 CURREXT FROM 30/04/2017 TO 30/09/2017 View document
1 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document