PROFESSIONAL GLOBAL SERVICES GROUP LTD

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Company Documents

DateDescription
15/05/2415 May 2024 Final Gazette dissolved following liquidation

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15/05/2415 May 2024 Final Gazette dissolved following liquidation

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15/02/2415 February 2024 Return of final meeting in a members' voluntary winding up

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10/12/2310 December 2023 Liquidators' statement of receipts and payments to 2023-11-08

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13/09/2313 September 2023 Appointment of a voluntary liquidator

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13/09/2313 September 2023 Removal of liquidator by court order

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10/01/2310 January 2023 Liquidators' statement of receipts and payments to 2022-11-08

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16/11/2116 November 2021 Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS England to 31st Floor 40 Bank Street London E14 5NR on 2021-11-16

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15/11/2115 November 2021 Declaration of solvency

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15/11/2115 November 2021 Appointment of a voluntary liquidator

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR SVEN CHRISTOPHER HANSON / 16/08/2019

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN CHRISTOPHER HANSON

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04/09/194 September 2019 CESSATION OF PGS HOLDINGS LTD AS A PSC

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM SUITE K 2ND FLOOR, VICTORIA HOUSE VICTORIA STREET TAUNTON SOMERSET TA1 3FA

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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12/08/1612 August 2016 22/09/15 STATEMENT OF CAPITAL GBP 1

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/10/158 October 2015 Annual return made up to 17 August 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN CHRISTOPHER HANSON / 31/07/2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER O'MALLEY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM CRANMER HOUSE 38 PRIORY AVENUE TAUNTON SOMERSET TA1 1YA

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26/09/1426 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM C/O ASCENDO CONSULTING 63 LOWER GROUND FLOOR GROSVENOR STREET LONDON W1K 3JG ENGLAND

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM PRIORYFIELD HOUSE BUSINESS CENTRE 20 CANON STREET TAUNTON SOMERSET TA1 1SW

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01/10/131 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR GARY PATTERSON

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/04/1310 April 2013 PREVSHO FROM 31/08/2012 TO 31/07/2012

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10/09/1210 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM BAKER TILLY, HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BRISTOL AVON BS1 6AD

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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