PMT DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Change of details for Mr Paul Foley as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Change of details for Mrs Cheryl Louise Foley as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Daniel Noel Thomas Ingram on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Paul Foley on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Cheryl Louise Foley on 2024-02-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 08/02/238 February 2023 | Termination of appointment of Timothy Egan as a secretary on 2021-07-01 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Second filing of Confirmation Statement dated 2022-03-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-05-26 |
| 20/07/2120 July 2021 | Purchase of own shares. |
| 12/07/2112 July 2021 | Termination of appointment of Timothy Egan as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Denise Ann Egan as a director on 2021-07-01 |
| 17/12/2017 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 01/04/201 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL FOLEY / 30/09/2016 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 04/04/184 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS CHERYL LOUISE FOLEY |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS DENISE ANN EGAN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NOEL THOMAS INGRAM / 23/05/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 01/08/2015 |
| 02/09/152 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 01/08/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | 03/08/14 NO CHANGES |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | 03/08/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 28/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 28/05/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/1221 August 2012 | 03/08/12 NO CHANGES |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 200 |
| 30/08/1130 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1124 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 225 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/03/113 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 250 |
| 03/12/103 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 275 |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DANIEL NOEL THOMAS INGRAM |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 07/09/097 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 24/08/2007 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 21 BAILEY WAY SUGAR WAY PETERBOROUGH PE2 9SE |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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