P M MORGAN LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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14/02/2414 February 2024 Registered office address changed from C/O Giant Group Spaces the Charter Building Charter Place Uxbridge UB8 1JG England to C/O Str84Ward Accounting Limited Lewis Building 35 Bull Street Birmingham B4 6EQ on 2024-02-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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23/02/2323 February 2023 Registered office address changed from Giant Group Plc Floor 7 3 Harbour Exchange Square London E14 9TQ England to C/O Giant Group Spaces the Charter Building Charter Place Uxbridge UB8 1JG on 2023-02-23

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06/01/236 January 2023 Change of details for Mr John Charles Proctor as a person with significant control on 2021-05-15

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05/01/235 January 2023 Director's details changed for Mr John Charles Proctor on 2022-12-31

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 30 CROMER STREET YORK YO30 6DQ ENGLAND

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/09/1810 September 2018 31/07/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES PROCTOR

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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