PGS INSTALLATIONS LIMITED

Company number 03875234 ·

Active

77 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
20 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
22 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
23 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
1 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 179A PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HW View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER CLAYTON / 01/10/2009 View document
23 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY ASHTON'S SECRETARIAL LIMITED View document
22 Dec 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 SECRETARY RESIGNED View document
3 Nov 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL, LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD View document
14 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 SECRETARY RESIGNED View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
22 Nov 2004 SECRETARY RESIGNED View document
29 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
11 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1999 SECRETARY RESIGNED View document
11 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document