THE PROFESSIONAL MONITOR COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 09/03/249 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Director's details changed for Mrs Joanne Linda Thomas on 2023-08-17 |
| 17/08/2317 August 2023 | Change of details for Peter Richard Thomas as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Change of details for Mrs Joanne Linda Thomas as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Peter Richard Thomas on 2023-08-17 |
| 17/08/2317 August 2023 | Secretary's details changed for Mrs Joanne Linda Thomas on 2023-08-17 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033280090005 |
| 03/08/143 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033280090004 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033280090003 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: HAZELMERE INDUSTRIAL ESTATE UNIT 72 HERTFORDSHIRE AL7 1BD |
| 12/10/0012 October 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 29/03/9929 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/989 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED PROFESSIONAL MONITOR COMPANY LIM ITED CERTIFICATE ISSUED ON 22/04/97 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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