PGTCS LIMITED
Company number 04456251 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Nov 2025 | Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ England to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2025-11-28 · 3 pages | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 28 Nov 2025 | Statement of affairs · 10 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 044562510003 in full · 1 page | View document |
| 17 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 20 May 2025 | PARENT_ACC · 38 pages | View document |
| 30 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 21 Oct 2024 | Termination of appointment of Archie James Macpherson as a director on 2024-10-18 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 3 Apr 2023 | Satisfaction of charge 044562510004 in full · 1 page | View document |
| 28 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 23 Jan 2023 | Termination of appointment of Kevin Marshall as a director on 2022-12-22 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Accounts for a small company made up to 2021-05-31 · 12 pages | View document |
| 17 May 2022 | Termination of appointment of Stuart Evans as a director on 2022-05-13 · 1 page | View document |
| 24 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED STUART EVANS | View document |
| 10 Nov 2020 | DIRECTOR APPOINTED ARCHIE MACPHERSON | View document |
| 1 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH TOPHAM | View document |
| 31 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044562510004 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ELECTRIC SYSTEMS HOLDINGS LIMITED / 30/10/2017 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED KEVIN MARSHALL | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSHALL / 26/10/2017 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 20 Apr 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044562510003 | View document |
| 4 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/10 | View document |
| 4 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/11 | View document |
| 1 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LEE WATERHOUSE | View document |
| 28 Mar 2017 | CURRSHO FROM 30/06/2017 TO 31/05/2017 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON LANCASHIRE BL1 3AJ | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED SIMONE SARA PEPPI | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON | View document |
| 28 Mar 2017 | SECRETARY APPOINTED WENDY LITTMAN | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WATERHOUSE | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON | View document |
| 22 Mar 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 20 | View document |
| 22 Mar 2017 | PURCHASE OF SHARES 02/02/2017 | View document |
| 22 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 | View document |
| 14 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 | View document |
| 14 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/15 | View document |
| 14 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/13 | View document |
| 14 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/12 | View document |
| 14 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/14 | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 30 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS WATERHOUSE / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MASON / 07/06/2010 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN TWEED | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jul 2009 | GBP IC 30/20 30/06/09 GBP SR 10@1=10 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | COMPANY NAME CHANGED TWM CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/02 | View document |
| 7 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |