P.M.L (PROGRAMME MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Notification of Pml Business Holdings Limited as a person with significant control on 2017-09-05 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 18/07/2418 July 2024 | Change of details for Pml Group Holdings Limited as a person with significant control on 2024-07-16 |
| 18/07/2418 July 2024 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Miss Kim Newman on 2024-07-16 |
| 18/07/2418 July 2024 | Director's details changed for Mr Christopher Graham on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Alan Albert Horton as a director on 2021-04-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVY |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED ALAN ALBERT HORTON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PHELAN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | 25/08/09 FULL LIST AMEND |
| 24/05/1324 May 2013 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 |
| 24/05/1324 May 2013 | SECOND FILING WITH MUD 25/08/12 FOR FORM AR01 |
| 24/05/1324 May 2013 | SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR COLIN PATRICK PHELAN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM NEWMAN / 25/08/2012 |
| 15/10/1215 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 25/08/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 25/08/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 2ND FLOOR 34 THREADNEEDLE STREET, LONDON, EC2R 8AY |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ADOPT ARTICLES 26/11/2010 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA THOMAS |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIE THOMAS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 34 THREADNEEDLE STREET, LONDON, EC2R 8AY |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: POLDEN HOUSE, MERIDIAN GATE, MARSH WALL, LONDON, E14 9YT |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: POLDEN HOUSE, MARSH WALL, LONDON, E14 9YT |
| 01/03/051 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0413 December 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | £ NC 89000/114000 21/03 |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 21/03/03 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 10/10/00 |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 20/05/0020 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX SS11 8AB |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | AMMD 882R AD 210696 ISS 98 SHARE |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 1 FERGUSON AVENUE, GIDEA PARK, ESSEX, RM2 6RB |
| 24/10/9624 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 18/09/9518 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 18/09/9518 September 1995 | ADOPT MEM AND ARTS 25/08/95 |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company