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PGMS LIMITED

Company number 03749722

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Apr 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2017	CH01	Director's details changed for Ms Josephine Heffernan on 4 May 2017	View PDF Director's details changed for Ms Josephine Heffernan on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
07 May 2017	AD01	Registered office address changed from 3 Feversham Road Salisbury Wiltshire SP1 3PP to 6 Forestry Houses Salisbury SP5 1AG on 7 May 2017	View PDF Registered office address changed from 3 Feversham Road Salisbury Wiltshire SP1 3PP to 6 Forestry Houses Salisbury SP5 1AG on 7 May 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	CH01	Director's details changed for Katherine Wyndham on 30 January 2016	View PDF Director's details changed for Katherine Wyndham on 30 January 2016 - link opens in a new window - 2 pages (2 pages)

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