P&M LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Termination of appointment of Jason Keith Venus as a director on 2023-01-24

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25/01/2325 January 2023 Cessation of Jason Keith Venus as a person with significant control on 2023-01-24

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11/10/2211 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-05-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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08/10/158 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/10/149 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/10/137 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/10/123 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/10/1124 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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02/06/112 June 2011 ADOPT ARTICLES 16/05/2011

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01/06/111 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/111 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 2003

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01/06/111 June 2011 RETURN OF PURCHASE OF OWN SHARES

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01/06/111 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/10/106 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON KEITH VENUS / 01/04/2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 15 BOWDEN FARM BUSINESS CENTRE LANGPORT SOMERSET TA10 0BP

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/10/0922 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FAIR VIEW HOUSE BACK LANE, CURRY RIVEL LANGPORT SOMERSET TA10 0NY

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/10/0718 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/03/077 March 2007 RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/11/0522 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/12/0413 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/11/036 November 2003 RETURN MADE UP TO 29/09/03; CHANGE OF MEMBERS

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28/05/0328 May 2003 NC INC ALREADY ADJUSTED 01/05/03

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28/05/0328 May 2003 £ NC 3035/3038 01/05/0

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16/04/0316 April 2003 NC INC ALREADY ADJUSTED 28/03/03

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16/04/0316 April 2003 £ NC 3032/3035 28/03/03

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12/11/0212 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/03/029 March 2002 £ NC 3000/3032 20/02/02

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09/03/029 March 2002 NC INC ALREADY ADJUSTED 20/02/02

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 NC INC ALREADY ADJUSTED 30/04/01

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16/05/0116 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0116 May 2001 ACC. REF. DATE SHORTENED FROM 28/03/01 TO 31/07/00

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/05/0116 May 2001 £ NC 1000/3000 30/04/01

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05/10/005 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/03/01

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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