1PGR SERVICES LTD

Company number 09040511

Date	Type	Description	View / Download
02 Aug 2019	CONNOT	Change of name notice	(2 pages)
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
15 May 2019	CH01	Director's details changed for Mr Philip Michael Waller on 14 May 2019	(2 pages)
15 May 2019	PSC04	Change of details for Mr Philip Michael Waller as a person with significant control on 14 May 2019	(2 pages)
25 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(6 pages) Download iXBRL
22 Jun 2018	AD01	Registered office address changed from C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 22 June 2018	(1 page)
29 May 2018	AA	Micro company accounts made up to 31 May 2017	(6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
28 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
23 May 2017	CH01	Director's details changed for Mr Philip Michael Waller on 14 May 2017	(2 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2016	AD01	Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 28 October 2016	(1 page)
31 Aug 2016	AR01	Annual return made up to 14 May 2016 Statement of capital on 2016-08-31 GBP 1	(5 pages)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	TM01	Termination of appointment of Lois Ann Fryers as a director on 1 April 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
13 Jun 2014	AP01	Appointment of Lois Ann Fryers as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Philip Michael Waller as a director	(3 pages)
20 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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