PONGO LIMITED

Company number SC156252 ·

Active

96 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
18 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
7 Feb 2025 Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 277 West George Street Glasgow G2 2nd on 2025-02-07 · 1 page View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
7 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
2 Apr 2019 08/03/19 STATEMENT OF CAPITAL GBP 100 View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS HAZEL JANE TOMKINS / 08/03/2019 View document
11 Mar 2019 DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS View document
22 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
2 Jul 2017 REGISTERED OFFICE CHANGED ON 02/07/2017 FROM C/O GEORGE MCKAY CA STUDIO 1017 MILE END ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1JS View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
28 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CYRIL TOMKINS / 01/02/2016 View document
4 Apr 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
30 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 April 2011 View document
21 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
2 Feb 2013 DISS40 (DISS40(SOAD)) View document
1 Feb 2013 FIRST GAZETTE View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O WINEORAMA 2ND FLOOR 79 WEST REGENT STREET GLASGOW G2 2AW View document
9 Jun 2012 DISS40 (DISS40(SOAD)) View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY HAZEL TOMKINS View document
8 Jun 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
4 May 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
10 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
1 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HAZEL TOMKINS View document
30 Apr 2011 Annual accounts for the year ending 30 April 2011 View accounts
7 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
21 Apr 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
15 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
1 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
3 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
6 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
10 Jun 2002 PARTIC OF MORT/CHARGE ***** View document
1 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
5 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
8 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
6 Apr 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Jun 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
25 May 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: C/O DOWNIE AITON & CO 48 WEST REGENT STREET GLASGOW View document
17 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
12 May 1995 NEW SECRETARY APPOINTED View document
6 Mar 1995 DIRECTOR RESIGNED View document
6 Mar 1995 SECRETARY RESIGNED View document
1 Mar 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document