AES PMO SERVICES LTD

Company Documents

DateDescription
01/09/251 September 2025 NewReturn of final meeting in a members' voluntary winding up

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07/03/257 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-07

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06/12/246 December 2024 Resolutions

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06/12/246 December 2024 Appointment of a voluntary liquidator

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06/12/246 December 2024 Registered office address changed from The Stables, Grange Farm Barns Turchil Road Cawston Rugby CV22 7FW England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-12-06

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06/12/246 December 2024 Declaration of solvency

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24/10/2424 October 2024 Micro company accounts made up to 2024-10-22

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24/10/2424 October 2024 Previous accounting period extended from 2024-05-31 to 2024-10-22

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22/10/2422 October 2024 Annual accounts for year ending 22 Oct 2024

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04/10/244 October 2024 Registered office address changed from 18 Colorado Grove Darlington County Durham DL1 2YW England to The Stables, Grange Farm Barns Turchil Road Cawston Rugby CV22 7FW on 2024-10-04

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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03/05/233 May 2023 Change of details for Miss Angela Elizabeth Smith as a person with significant control on 2023-05-03

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03/05/233 May 2023 Director's details changed for Miss Angela Elizabeth Smith on 2023-05-03

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA ELIZABETH SMITH / 28/04/2020

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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