P.M. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA WATSON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/09/1828 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/09/1726 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 25/05/2013 |
| 18/06/1318 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH WATSON / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH WATSON / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW WATSON / 07/09/2011 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH WATSON / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 01/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW WATSON / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 02/06/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 29/05/2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/07/976 July 1997 | S386 DISP APP AUDS 25/05/97 |
| 06/07/976 July 1997 | S252 DISP LAYING ACC 25/05/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 9HH |
| 01/07/921 July 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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