PMGK CONSULTING LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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22/10/2422 October 2024 Change of details for Mrs Mindy Gibbins Klein as a person with significant control on 2023-05-01

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22/10/2422 October 2024 Notification of Philip Gibbins-Klein as a person with significant control on 2023-05-01

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01/07/241 July 2024 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/08/238 August 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Appointment of Mr Philip William Gibbins-Klein as a director on 2023-05-01

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Certificate of change of name

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-04-30

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/11/1916 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/11/1814 November 2018 30/04/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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12/10/1712 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 04/11/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 21/09/2016

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21/09/1621 September 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GIBBINS KLEIN / 21/09/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 CURREXT FROM 31/10/2014 TO 30/04/2015

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O SELECT ACCOUNTANCY HAMILTON HOUSE THE PLATT WADEBRIDGE CORNWALL PL27 7AE UNITED KINGDOM

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12/06/1212 June 2012 Registered office address changed from , C/O Select Accountancy, Hamilton House the Platt, Wadebridge, Cornwall, PL27 7AE, United Kingdom on 2012-06-12

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14/11/1114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 48 ST VINCENT DRIVE ST. ALBANS HERTFORDSHIRE AL1 5SJ

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14/11/1114 November 2011 Registered office address changed from , 48 st Vincent Drive, St. Albans, Hertfordshire, AL1 5SJ on 2011-11-14

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/12/1027 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 22/12/2009

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23/12/0923 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MINDY GIBBINS KLEIN / 06/09/2007

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP GIBBINS KLEIN / 06/09/2007

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/12/073 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 25 MACLEOD ROAD LONDON N21 1SW

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09/11/079 November 2007

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/11/0528 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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