PM BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewApplication to strike the company off the register

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12/08/2512 August 2025 NewTermination of appointment of Catherine Susan Rutherford as a director on 2025-08-12

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02/02/252 February 2025 Confirmation statement made on 2025-02-02 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Notification of Jrcr Holdings Ltd as a person with significant control on 2022-01-04

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08/02/228 February 2022 Change of details for Mr James Rutherford as a person with significant control on 2022-01-04

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08/02/228 February 2022 Change of details for Mrs Catherine Rutherford as a person with significant control on 2022-01-04

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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21/10/2121 October 2021 Change of details for Miss Catherine Rutherford as a person with significant control on 2021-06-05

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21/10/2121 October 2021 Change of details for Miss Catherine Susan Todd as a person with significant control on 2021-06-05

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20/10/2120 October 2021 Secretary's details changed for Catherine Susan Todd on 2021-06-05

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20/10/2120 October 2021 Director's details changed for Miss Catherine Susan Todd on 2021-06-05

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17/07/2117 July 2021 Memorandum and Articles of Association

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Resolutions

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17/07/2117 July 2021 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MISS CATHERINE SUSAN TODD / 20/03/2017

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR. JAMES RUTHERFORD / 20/03/2017

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN TODD / 20/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SUSAN TODD / 20/03/2017

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RUTHERFORD / 20/03/2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM FLAT 9 CONNEXION BUILDING 326 BATTERSEA PARK ROAD LONDON SW11 3BF ENGLAND

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM FLAT 9 CONNEXION BUILDING 326 BATTERSEA PARK ROAD LONDON SW11 3BF ENGLAND

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15/10/1615 October 2016 REGISTERED OFFICE CHANGED ON 15/10/2016 FROM FLAT 9 CONNEXION BUILDING 326 BATTERSEA PARK ROAD LONDON SW11 2BF ENGLAND

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SUSAN TODD / 24/02/2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RUTHERFORD / 24/02/2016

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14/10/1614 October 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN TODD / 24/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN TODD / 21/02/2015

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 110 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NE

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03/03/153 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MR. JAMES RUTHERFORD

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 SECOND FILING WITH MUD 20/02/14 FOR FORM AR01

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN TODD / 01/01/2014

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SUSAN TODD / 01/01/2014

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE SUSAN TODD / 15/01/2014

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 11 URFA TERRACE, SOUTH SHIELDS, TYNE AND WEAR, NE33 2ES, UNITED KINGDOM

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 1 WALLACE STREET, SUNDERLAND, SR5 1HD, ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/02/1220 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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