PM CONNECT LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Group of companies' accounts made up to 2024-02-29

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26/09/2426 September 2024 Confirmation statement made on 2024-08-16 with no updates

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03/01/243 January 2024 Change of details for Pmc Mobile Ltd as a person with significant control on 2023-10-30

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09/12/239 December 2023 Group of companies' accounts made up to 2023-02-28

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04/10/234 October 2023 Confirmation statement made on 2023-08-16 with no updates

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01/12/221 December 2022 Full accounts made up to 2022-02-28

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02/12/212 December 2021 Full accounts made up to 2021-02-28

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26/10/2126 October 2021 Registration of charge 073471020002, created on 2021-10-20

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22/10/2122 October 2021 Registration of charge 073471020001, created on 2021-10-20

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02/07/212 July 2021 Secretary's details changed for Mr Scott Peter Smith on 2021-06-22

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02/07/212 July 2021 Director's details changed for Mr Scott Peter Smith on 2021-06-22

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02/07/212 July 2021 Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham West Midlands B3 2QD England to 11 Brindley Place 2 Brunswick Square Birmingham West Midlands B1 2LP on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr James Russell Tennant Macfarlane on 2021-06-22

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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03/12/193 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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01/11/181 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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04/12/174 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 01/12/2017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM BASEPOINT BUS CENTRE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET ENGLAND

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMC MOBILE LTD

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26/09/1726 September 2017 CESSATION OF JAMES RUSSELL TENNANT MACFARLANE AS A PSC

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26/09/1726 September 2017 CESSATION OF SCOTT PETER SMITH AS A PSC

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10/03/1710 March 2017 SUB-DIVISION 03/02/17

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL TENNANT MACFARLANE / 20/01/2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 31A BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3ET

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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10/08/1610 August 2016 CURREXT FROM 31/08/2016 TO 28/02/2017

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/11/1516 November 2015 DIRECTOR APPOINTED MR JAMES RUSSELL TENNANT MACFARLANE

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 28/08/2015

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28/08/1528 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 28/08/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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11/07/1411 July 2014 COMPANY NAME CHANGED PSYCHIC MEDIA LIMITED CERTIFICATE ISSUED ON 11/07/14

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 14/05/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 05/03/2012

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 05/03/2012

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 14 WARMSTRY ROAD BROMSGROVE WORCESTERSHIRE B60 2DR UNITED KINGDOM

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22/09/1122 September 2011 22/09/11 STATEMENT OF CAPITAL GBP 100

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30/08/1130 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 2 FOUR OAKS DRIVE MARLBROOK BROMSGROVE B610SF UNITED KINGDOM

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 06/06/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PETER SMITH / 06/06/2011

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE

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06/01/116 January 2011 01/11/10 STATEMENT OF CAPITAL GBP 10

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10/11/1010 November 2010 DIRECTOR APPOINTED JAMES RUSSELL TENNANT MACFARLANE

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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