- Company Overview for PGMS (GLASGOW) LIMITED (SC159852)
- Filing history for PGMS (GLASGOW) LIMITED (SC159852)
- People for PGMS (GLASGOW) LIMITED (SC159852)
- More for PGMS (GLASGOW) LIMITED (SC159852)
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) |
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19 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
28 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
28 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
12 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 September 2023 | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Sep 2023 | CS01 |
Confirmation statement made on 4 September 2023 with no updates
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25 Jul 2023 | PSC05 | Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 | |
30 Mar 2023 | AP01 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022 | |
16 Jan 2023 | TM01 | Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 | |
07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
23 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
15 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
07 Mar 2022 | CC04 | Statement of company's objects | |
07 Mar 2022 | MA | Memorandum and Articles of Association | |
07 Mar 2022 | RESOLUTIONS |
Resolutions
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23 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
23 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |