P.G.S. SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 APPLICATION FOR STRIKING-OFF

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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25/03/1725 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ANNE SYLVESTER / 30/05/2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM SYLVESTER / 30/05/2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 10 CURRIERS LANE SHIFNAL SHROPSHIRE TF11 8EQ

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM SYLVESTER / 31/12/2009

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/09/074 September 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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