Companies House does not verify the accuracy of the information filed

PGP (UK) LIMITED

Company number SC133091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 Nov 2023	CH01	Director's details changed for Brandon Cross on 30 November 2023	View PDF Director's details changed for Brandon Cross on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Jason Phillip Conley on 30 November 2023	View PDF Director's details changed for Mr Jason Phillip Conley on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Kenneth Stipancich on 30 November 2023	View PDF Director's details changed for Mr John Kenneth Stipancich on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
29 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Brandon Cross on 3 May 2023	View PDF Director's details changed for Brandon Cross on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Brandon Cross on 31 March 2023	View PDF Director's details changed for Brandon Cross on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Brandon Cross as a director on 1 February 2023	View PDF Appointment of Brandon Cross as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Robert Christopher Crisci as a director on 1 February 2023	View PDF Termination of appointment of Robert Christopher Crisci as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC02	Notification of Roper Technologies, Inc. as a person with significant control on 15 June 2022	View PDF Notification of Roper Technologies, Inc. as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 17 June 2022	View PDF Withdrawal of a person with significant control statement on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Dec 2020	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 10 December 2020	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 10 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	CH01	Director's details changed for John Stipancich on 9 December 2018	View PDF Director's details changed for John Stipancich on 9 December 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PGP (UK) LIMITED

Filter by category