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PGMS (GLASGOW) LIMITED

Company number SC159852

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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)
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
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2023
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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