MOMENTUM PLM LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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20/01/2420 January 2024 Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19

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19/01/2419 January 2024 Registered office address changed from Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF England to Unit 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF on 2024-01-19

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19/01/2419 January 2024 Director's details changed for Mr Gregory Morrall on 2023-01-19

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12/01/2412 January 2024 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Mr Gregory Morrall on 2024-01-12

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12/01/2412 January 2024 Change of details for Mr Gregory Morrall as a person with significant control on 2024-01-12

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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09/05/239 May 2023 Registered office address changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2023-05-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Change of details for Mr Gregory Morrall as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-12

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/08/2016 August 2020 COMPANY NAME CHANGED HAIG & CO. (B.E.A.R.) LIMITED CERTIFICATE ISSUED ON 16/08/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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17/04/2017 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 02/06/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 26/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY UNITED KINGDOM

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 COMPANY NAME CHANGED HALE AND CAINE LIMITED CERTIFICATE ISSUED ON 13/03/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY UNITED KINGDOM

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 04/04/2018

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 04/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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14/01/1514 January 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 01/01/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL UNITED KINGDOM

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28/05/1428 May 2014 COMPANY NAME CHANGED SWIFT PEOPLE MIDLANDS LIMITED CERTIFICATE ISSUED ON 28/05/14

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARY REDMONDS

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART REDMONDS / 31/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR KATE KYNASTON

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17/07/1217 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1128 June 2011 DIRECTOR APPOINTED GREGORY MORRALL

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28/06/1128 June 2011 DIRECTOR APPOINTED MR GARY STUART REDMONDS

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28/06/1128 June 2011 DIRECTOR APPOINTED MRS KATE KYNASTON

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22/06/1122 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 100

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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