PM CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/12/2017 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GROVE / 01/07/2019 |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HELEN MEDLOCK |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/06/1828 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MS JANE HELEN MEDLOCK |
| 24/05/1724 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM THE PUMP HOUSE THE GREEN GUILSBOROUGH NORTHAMPTON NN6 8PT ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/04/1619 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 3 HILARY CLOSE MELTON MOWBRAY LEICESTERSHIRE LE13 1PU |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM THE PUMP HOUSE THE GREEN GUILSBOROUGH NORTHAMPTON NN6 8PT |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 3 FORFAR STREET NORTHAMPTON NN5 5BJ ENGLAND |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GROVE / 31/10/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM THE MOAT HOUSE SALLOW LANE WACTON NORWICH NR15 2UL ENGLAND |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERSHAW |
| 07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GROVE / 01/12/2010 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE COTTAGE 43 MAIN STREET WYMONDHAM MELTON MOWBRAY LEICESTERSHIRE LE14 2AG |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR PAUL KERSHAW |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MEGAN GROVE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MEGAN GROVE |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MEGAN PATRICIA GROVE / 12/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN PATRICIA GROVE / 12/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GROVE / 12/03/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GROVE / 01/08/2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEGAN GROVE / 01/08/2008 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEGAN GROVE / 01/02/2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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