PBMD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with no updates |
| 20/12/2320 December 2023 | Certificate of change of name |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Registration of charge 091946840005, created on 2023-07-18 |
| 09/01/239 January 2023 | Director's details changed for Mr Ajay Mohan Kapur on 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Notification of Plmd Estates Ltd as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Cessation of Ajay Mohan Kapur as a person with significant control on 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 30 PENNY BROOKES STREET 30 PENNY BROOKE STREET LONDON E15 1GP UNITED KINGDOM |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM MIDDLEBOROUGH HOUSE THIRD FLOOR 16 MIDDLEBOROUGH COLCHESTER CO1 1QT ENGLAND |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091946840003 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091946840002 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091946840001 |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 837 CRANBROOK ROAD ILFORD ESSEX IG6 1JD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | PSC'S CHANGE OF PARTICULARS / MR AJAY KAPUR / 15/09/2018 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KULDIP KAPUR |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR AJAY KAPUR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 08/07/178 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUDIP CHAND KAPUR / 30/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR KUDIP CHAND KAPUR |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NEHA SINGH |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAPUR |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MISS NEHA SINGH |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/11/1520 November 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEHA SINGH |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR AJAY KAPUR |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 64 ARDWELL AVENUE ILFORD IG6 1AW ENGLAND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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