CHARLTON'S PMC LTD

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Company Documents

DateDescription
23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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23/08/2523 August 2025 NewCompulsory strike-off action has been discontinued

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22/08/2522 August 2025 NewConfirmation statement made on 2025-05-11 with no updates

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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06/08/246 August 2024 Compulsory strike-off action has been discontinued

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05/08/245 August 2024 Confirmation statement made on 2024-05-11 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been discontinued

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07/09/237 September 2023 Confirmation statement made on 2023-05-11 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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

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28/02/2328 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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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GROVER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/06/164 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/06/156 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/10/144 October 2014 DISS40 (DISS40(SOAD))

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03/10/143 October 2014 Annual return made up to 11 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM GROVER / 01/10/2009

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25/05/1025 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY HOLLY NASH

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/11/094 November 2009 DISS REQUEST WITHDRAWN

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22/10/0922 October 2009 Annual return made up to 11 May 2009 with full list of shareholders

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28/07/0928 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/0915 July 2009 APPLICATION FOR STRIKING-OFF

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/09/0810 September 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/07/076 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 35 CRANFORD AVENUE CHURCH CROOKHAM HAMPSHIRE GU52 6QU

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 15 RECTORY ROAD FARNBOROUGH HANTS GU14 7BU

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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