PMC (UK) LIMITED



Company Documents

DateDescription
28/06/1928 June 2019PREVEXT FROM 31/12/2018 TO 31/03/2019

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26/06/1926 June 2019CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/12/1731 December 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1714 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRAUN / 14/08/2017

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14/08/1714 August 2017DIRECTOR'S CHANGE OF PARTICULARS / JUNKO BRAUN / 14/08/2017

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14/08/1714 August 2017SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRAUN / 14/08/2017

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03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/07/173 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALLAN BRAUN

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016Annual return made up to 9 May 2016 with full list of shareholders

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01/06/161 June 2016REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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12/05/1512 May 2015Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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21/05/1421 May 2014Annual return made up to 9 May 2014 with full list of shareholders

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21/05/1421 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRAUN / 21/05/2014

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21/05/1421 May 2014DIRECTOR'S CHANGE OF PARTICULARS / JUNKO BRAUN / 21/05/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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07/06/137 June 2013Annual return made up to 9 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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01/06/121 June 2012Annual return made up to 9 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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19/05/1119 May 2011Annual return made up to 9 May 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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24/05/1024 May 2010Annual return made up to 9 May 2010 with full list of shareholders

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRAUN / 09/05/2010

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24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JUNKO BRAUN / 09/05/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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02/06/092 June 2009REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU

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02/06/092 June 2009REGISTERED OFFICE CHANGED ON 02/06/09 FROM: STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU

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02/06/092 June 2009RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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06/06/086 June 2008RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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07/08/077 August 2007RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0622 May 2006RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/05/0315 May 2003RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/06/0221 June 2002PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/09/0121 September 2001DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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09/06/009 June 2000NEW DIRECTOR APPOINTED

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09/06/009 June 2000NEW SECRETARY APPOINTED

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09/06/009 June 2000NEW DIRECTOR APPOINTED

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09/06/009 June 2000DIRECTOR RESIGNED

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09/06/009 June 2000SECRETARY RESIGNED

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09/05/009 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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