PGSM CONSULTING LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Statement of affairs

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14/02/2514 February 2025 Registered office address changed from 23 Tidman Road Reading RG2 0DB England to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-14

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14/02/2514 February 2025 Resolutions

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14/02/2514 February 2025 Appointment of a voluntary liquidator

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22/02/2422 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Memorandum and Articles of Association

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11/01/2311 January 2023 Change of share class name or designation

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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08/07/208 July 2020 SECRETARY APPOINTED MRS SURBHI MATHUR

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDEEP MATHUR / 15/03/2020

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25/05/2025 May 2020 PSC'S CHANGE OF PARTICULARS / MR SUDEEP MATHUR / 15/03/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/03/2015 March 2020 REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 266 DAVIDSON HOUSE THE FORBURY READING RG1 3EU ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDEEP MATHUR / 15/09/2018

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR SUDEEP MATHUR / 15/09/2018

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16/09/1816 September 2018 REGISTERED OFFICE CHANGED ON 16/09/2018 FROM 2A, ST GILES COURT SOUTHAMPTON STREET READING RG1 2QL UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDEEP MATHUR

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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

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19/09/1619 September 2016 APPOINTMENT TERMINATED, DIRECTOR SURBHI MATHUR

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28/06/1628 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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