Company Information for PGS CONSULTANCY (UK) LIMITED
C/O FOX SMITH, 43 HIGH STREET, MARLOW, SL7 1BA,
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Company Registration Number
06926246
Private Limited Company
Active |
Company Name | |
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PGS CONSULTANCY (UK) LIMITED | |
Legal Registered Office | |
C/O FOX SMITH 43 HIGH STREET MARLOW SL7 1BA Other companies in AL1 | |
Company Number | 06926246 | |
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Company ID Number | 06926246 | |
Date formed | 2009-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB976293667 |
Last Datalog update: | 2024-11-05 11:12:50 |
Companies House |
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Officer | Role | Date Appointed |
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LOUISE ROBINSON |
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ANDREW ROBINSON |
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RICHARD ERNEST GEORGE ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHENGROVE LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
PARADIGM GLOBAL MANAGED SERVICES LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2014-01-17 | |
WEBLINK LIMITED | Director | 1999-06-08 | CURRENT | 1999-05-20 | Active | |
VICI RESOURCING LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
WEBLINK LIMITED | Director | 1999-06-08 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/10/24 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Scaramanga Holdings Ltd as a person with significant control on 2020-10-15 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC02 | Notification of Scaramanga Holdings Ltd as a person with significant control on 2020-10-15 | |
PSC07 | CESSATION OF ANDREW ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069262460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069262460001 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St Albans Herts AL1 1HD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/10 TO 31/12/09 | |
CH01 | Director's details changed for Mr Andrew Robinson on 2010-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE ROBINSON on 2010-07-19 | |
AR01 | 06/06/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGS CONSULTANCY (UK) LIMITED
PGS CONSULTANCY (UK) LIMITED owns 3 domain names.
pgsconsultancy.co.uk paradigm-recruitment.co.uk paradigmrecruitment.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PGS CONSULTANCY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |