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PGI (VENTURES) LIMITED

Company number NI627989

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 AD01 Registered office address changed from Marlborough House 30 Victoria Stret Belfast BT1 3GG to Pgi (Ventures) Limited C/O Bradley Ni 30 Monaghan Street Newry Co.Down BT35 6AA on 25 May 2022
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
11 Nov 2021 AA Micro company accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 TM01 Termination of appointment of Mary Keenan as a director on 3 August 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
10 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015 TM01 Termination of appointment of Aisling Donaghy as a director on 20 May 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted