PANMURE MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-07-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-03 with no updates

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

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-07-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-03 with no updates

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14/08/2314 August 2023 Registered office address changed from 7 Rivermill House London Road St. Ives Cambridgeshire PE27 5EW England to 3 Plough Yard Ledbury Herefordshire HR8 1EZ on 2023-08-14

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

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03/04/233 April 2023 Accounts for a dormant company made up to 2022-07-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-07-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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

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21/03/2121 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 147 ALL SAINTS ROAD NEWMARKET SUFFOLK CB8 8HH

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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

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21/04/1821 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/01/168 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/04/1518 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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14/01/1514 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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26/03/1326 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/03/125 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/02/1116 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/02/1012 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MARGARET MAULE WALKER / 02/10/2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY MAULE WALKER / 17/05/2008

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30/04/0930 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/03/084 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: TRINITY HALL COLLINS HILL FORDGAM ELY CAMBRIDGESHIRE CB27 5PD

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/03/0729 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/04/0625 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/04/0518 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/03/0412 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/03/038 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/05/0231 May 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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24/10/0024 October 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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14/03/0014 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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