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PMGK CONSULTING LIMITED

Company number 04578506

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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)
22 Oct 2024 PSC04 Change of details for Mrs Mindy Gibbins Klein as a person with significant control on 1 May 2023
22 Oct 2024 PSC01 Notification of Philip Gibbins-Klein as a person with significant control on 1 May 2023
01 Jul 2024 AA Micro company accounts made up to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
08 Aug 2023 AA Micro company accounts made up to 30 April 2023
03 May 2023 AP01 Appointment of Mr Philip William Gibbins-Klein as a director on 1 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 100
17 Jan 2023 CERTNM Company name changed mgk consulting LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 30 April 2022
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 April 2020
16 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
12 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Nov 2016 CH01 Director's details changed for Mindy Gibbins Klein on 4 November 2016
21 Sep 2016 CH03 Secretary's details changed for Philip Gibbins Klein on 21 September 2016