PM PROJECT MANAGEMENT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 26/04/2226 April 2022 | Appointment of Ms Kim Lavelle as a secretary on 2022-04-13 |
| 26/04/2226 April 2022 | Appointment of Ms Rosita Fennell as a director on 2022-04-13 |
| 26/04/2226 April 2022 | Appointment of Mr Anthony O'rourke as a director on 2022-04-13 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/10/212 October 2021 | Amended full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 18/03/1518 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE DARREN WATKINS / 01/12/2014 |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O PM PROJECT SERVICES LTD COSFORD LANE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1QN UNITED KINGDOM |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SHEEHAN |
| 30/03/1130 March 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 200 UPPER RICHMOND ROAD LONDON SW15 2SH |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR LEE DARREN WATKINS |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 16/04/1016 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY WESTMAN / 31/01/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN KAVANAGH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY POREMA LIMITED |
| 03/04/083 April 2008 | SECRETARY APPOINTED JOHN SHEEHAN |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAT MCGRATH |
| 03/04/083 April 2008 | DIRECTOR APPOINTED LARRY WESTMAN |
| 03/04/083 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED PM PROJECT MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 29/03/08 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | MEMORANDUM OF ASSOCIATION |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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