P.C.M.A. PRODUCTS & SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
14/09/2314 September 2023 | Cessation of Jeremy Richard Summers as a person with significant control on 2023-09-13 |
21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
04/05/234 May 2023 | Purchase of own shares. |
04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-06 with updates |
22/04/2322 April 2023 | Resolutions |
22/04/2322 April 2023 | Resolutions |
17/04/2317 April 2023 | Notification of Jeremy Richard Summers as a person with significant control on 2023-04-06 |
17/04/2317 April 2023 | Notification of Jennifer Summers as a person with significant control on 2023-04-06 |
17/04/2317 April 2023 | Cessation of Barnaby Jay Summers as a person with significant control on 2023-04-06 |
17/04/2317 April 2023 | Termination of appointment of Barnaby Jay Summers as a director on 2023-04-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
12/04/2112 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY JAY SUMMERS |
12/04/2112 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIFFANY JOY BREWER |
12/04/2112 April 2021 | CESSATION OF JEREMY RICHARD SUMMERS AS A PSC |
12/04/2112 April 2021 | CESSATION OF JENNIFER SUMMERS AS A PSC |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SUMMERS / 07/04/2020 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY JOY BREWER / 01/04/2018 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
19/04/1619 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
09/04/159 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
16/03/1516 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/03/1516 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1000 |
15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAY SUMMERS / 01/04/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
07/05/137 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/02/1327 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/02/1327 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 100 |
27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2 |
19/05/1219 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/04/1030 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JAY SUMMERS / 01/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD SUMMERS / 01/04/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUMMERS / 01/04/2010 |
13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY JOY SUMMERS / 19/09/2009 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/06/094 June 2009 | DIRECTOR APPOINTED BARNABY JAY SUMMERS |
04/06/094 June 2009 | DIRECTOR APPOINTED JEREMY RICHARD SUMMERS |
28/05/0928 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
22/12/0822 December 2008 | SECRETARY APPOINTED TIFFANY JOY SUMMERS |
22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER SUMMERS |
16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY SUMMERS |
01/08/081 August 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/05/078 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
24/05/0624 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
25/04/0225 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
09/05/019 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
08/11/008 November 2000 | ALTER MEM AND ARTS 13/10/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
30/04/9930 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: RUTLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP |
24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 RUTLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP |
28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | SECRETARY RESIGNED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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