P M DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-23 with updates

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08/01/258 January 2025 Registered office address changed from 3 Glenford Road Newtownards County Down BT23 4AU Northern Ireland to 1a Longlands Road Comber Newtownards Down BT23 5JS on 2025-01-08

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16/12/2416 December 2024 Registration of charge NI0462870001, created on 2024-12-16

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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24/04/2324 April 2023 Appointment of Mr Aaron Stephen Bell as a director on 2023-04-17

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-23 with updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MACAW / 01/05/2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACAW / 01/05/2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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01/05/201 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MACAW / 01/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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23/10/1723 October 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 1 GLENFORD WAY NEWTOWNARDS COUNTY DOWN BT23 4BX

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 1 GLENFORD WAY NEWTOWNARDS CO DOWN BT23 4AU

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MACAW / 23/04/2010

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11/05/1011 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACAW / 23/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACAW / 23/04/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 23/04/09 ANNUAL RETURN SHUTTLE

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09/02/099 February 2009 30/04/08 ANNUAL ACCTS

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16/05/0816 May 2008 23/04/08 ANNUAL RETURN SHUTTLE

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13/02/0813 February 2008 30/04/07 ANNUAL ACCTS

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15/05/0715 May 2007 23/04/07 ANNUAL RETURN SHUTTLE

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24/01/0724 January 2007 30/04/06 ANNUAL ACCTS

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22/06/0622 June 2006 23/04/06 ANNUAL RETURN SHUTTLE

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29/03/0629 March 2006 30/04/05 ANNUAL ACCTS

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02/02/052 February 2005 30/04/04 ANNUAL ACCTS

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14/07/0414 July 2004 23/04/04 ANNUAL RETURN SHUTTLE

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16/05/0316 May 2003 CHANGE OF DIRS/SEC

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16/05/0316 May 2003 CHANGE OF DIRS/SEC

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16/05/0316 May 2003 CHANGE IN SIT REG ADD

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23/04/0323 April 2003 DECLN COMPLNCE REG NEW CO

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23/04/0323 April 2003 MEMORANDUM

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23/04/0323 April 2003 CERTIFICATE OF INCORPORATION

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23/04/0323 April 2003 ARTICLES

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23/04/0323 April 2003 PARS RE DIRS/SIT REG OFF

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