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P2G USA LIMITED

Company number 10872726

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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)
24 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
01 Sep 2023 PSC05 Change of details for P2G.Com Worldwide Limited as a person with significant control on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from The Cube Coe Street Bolton Lancs BL3 6BU United Kingdom to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
23 Mar 2023 TM01 Termination of appointment of David John Sorensen as a director on 12 March 2023
23 Mar 2023 TM01 Termination of appointment of James Brett Greenbury as a director on 12 March 2023
23 Jan 2023 AP01 Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Paul Doble as a director on 23 January 2023
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
23 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
24 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20