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PGS SERVICES LIMITED

Company number 05409098

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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)
13 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 CC04 Statement of company's objects
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 AD01 Registered office address changed from 6th Floor Vantage Point New England Road Brighton East Sussex BN1 4GW to Unit 107 61 Victoria Road Surbiton Surrey KT6 4JX on 18 October 2016
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 60