P.C.M.R. LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Satisfaction of charge 073753400002 in full

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12/05/2512 May 2025 Registration of charge 073753400004, created on 2025-05-01

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12/03/2512 March 2025 Registration of charge 073753400003, created on 2025-03-06

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11/02/2511 February 2025 Notification of P.C.M.R. Holdings Ltd as a person with significant control on 2025-02-10

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11/02/2511 February 2025 Cessation of Philip Edward James Connolly as a person with significant control on 2025-02-10

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11/02/2511 February 2025 Cessation of Marcus John Reynolds as a person with significant control on 2025-02-10

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073753400001

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

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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03/03/173 March 2017 DIRECTOR APPOINTED MRS MARY BITHELL

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03/03/173 March 2017 DIRECTOR APPOINTED MRS JOANNA CONNOLLY

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JAMES CONNOLLY / 20/08/2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/09/1217 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/09/1014 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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