PGS FINANCE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete address 35 35 MEADOWBROOK WOOLTON HILL NEWBURY UNITED KINGDOM RG20 9AN
2023-04-07 insert address 1 HOCOMBE ROAD CHANDLER'S FORD EASTLEIGH ENGLAND SO53 5SL
2023-04-07 update registered_address
2023-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM 35 35 MEADOWBROOK WOOLTON HILL NEWBURY RG20 9AN UNITED KINGDOM
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-09-14 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-09-07 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-06-30
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-07-31
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-02-07 update company_status Active - Proposal to Strike off => Active
2019-01-08 update statutory_documents DISS40 (DISS40(SOAD))
2019-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-12-07 update company_status Active => Active - Proposal to Strike off
2018-11-20 update statutory_documents FIRST GAZETTE
2018-10-07 delete address 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE RG30 4QB
2018-10-07 insert address 35 35 MEADOWBROOK WOOLTON HILL NEWBURY UNITED KINGDOM RG20 9AN
2018-10-07 update registered_address
2018-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE RG30 4QB
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-02-09 update account_category TOTAL EXEMPTION SMALL => null
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE ENGLAND RG30 4QB
2015-09-08 insert address 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE RG30 4QB
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-09-08 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-08-06 update statutory_documents 24/07/15 FULL LIST
2015-07-08 delete address 60 GRENADIER GARDENS THATCHAM BERKSHIRE RG19 4PN
2015-07-08 insert address 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE ENGLAND RG30 4QB
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update registered_address
2015-06-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 117 117 FAIRWAY AVENUE TILEHURST READING BERKSHIRE RG30 4QB ENGLAND
2015-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 60 GRENADIER GARDENS THATCHAM BERKSHIRE RG19 4PN
2014-09-07 delete address 60 GRENADIER GARDENS THATCHAM BERKSHIRE ENGLAND RG19 4PN
2014-09-07 insert address 60 GRENADIER GARDENS THATCHAM BERKSHIRE RG19 4PN
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-30 update statutory_documents 24/07/14 FULL LIST
2014-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 7 => 9
2014-01-07 update accounts_last_madeup_date null => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-04-24 => 2015-06-30
2013-12-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-23 update statutory_documents PREVEXT FROM 31/07/2013 TO 30/09/2013
2013-09-06 insert sic_code 69201 - Accounting and auditing activities
2013-09-06 update returns_last_madeup_date null => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-14 update statutory_documents 24/07/13 FULL LIST
2012-07-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION