PRODUCT AUTHENTICATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Luc Marie Arthur Leroy as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 26/10/1526 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR MARK STEPHEN HORWOOD |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O KIWA LTD ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BESEMER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARSTON |
| 28/08/1428 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SAIL ADDRESS CREATED |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ROWLAND HOUSE 65 HIGH STREET WORTHING WEST SUSSEX BN11 1DN |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR ANDREW RIBY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ADRIAAN BESEMER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MARK EDWARD CROWTHER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DAWN IRENE MARSTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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