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PMG JIGSAW LTD

Company number 12358397

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Mrs Courtenay Alexandra Guy on 25 April 2022	View PDF Director's details changed for Mrs Courtenay Alexandra Guy on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Richard James Guy on 25 April 2022	View PDF Director's details changed for Mr Richard James Guy on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from 86 Station Road Marlow SL7 1NX England to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on 25 April 2022	View PDF Registered office address changed from 86 Station Road Marlow SL7 1NX England to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on 25 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mrs Qulsum Mcgarry as a director on 12 October 2020	View PDF Appointment of Mrs Qulsum Mcgarry as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Ryan Edward Mcgarry as a director on 12 October 2020	View PDF Appointment of Ryan Edward Mcgarry as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Courtenay Alexandra Guy as a person with significant control on 7 October 2020	View PDF Cessation of Courtenay Alexandra Guy as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC07	Cessation of Richard James Guy as a person with significant control on 7 October 2020	View PDF Cessation of Richard James Guy as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CH01	Director's details changed for Mrs Courtenay Alexandra Guy on 5 October 2020	View PDF Director's details changed for Mrs Courtenay Alexandra Guy on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Richard James Guy on 5 October 2020	View PDF Director's details changed for Mr Richard James Guy on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mr Richard James Guy as a person with significant control on 5 October 2020	View PDF Change of details for Mr Richard James Guy as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC04	Change of details for Mrs Courtenay Alexandra Guy as a person with significant control on 5 October 2020	View PDF Change of details for Mrs Courtenay Alexandra Guy as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PMG JIGSAW LTD

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