PM ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/12/2312 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 12/12/2312 December 2023 | Change of details for Mr Paul George Millan as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/08/187 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 05/09/165 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 24/11/1524 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/01/1126 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLAN / 01/10/2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS |
| 05/03/085 March 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0712 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | COMPANY NAME CHANGED ANDSTRAT (NO. 222) LIMITED CERTIFICATE ISSUED ON 06/12/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | S366A DISP HOLDING AGM 22/11/05 |
| 02/12/052 December 2005 | S252 DISP LAYING ACC 22/11/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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