PM3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 22/07/2422 July 2024 | Director's details changed for Peter Marcus Charles Vaigncourt Strallen on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Termination of appointment of Adrian Philip Naude as a director on 2022-12-01 |
| 17/08/2317 August 2023 | Director's details changed for Peter Marcus Charles Vaigncourt Strallen on 2023-07-01 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Change of details for a person with significant control |
| 19/07/2119 July 2021 | Change of details for a person with significant control |
| 15/07/2115 July 2021 | Director's details changed for Peter Marcus Charles Vaigncourt Strallen on 2021-07-01 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Adrian Philip Naude on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCUS CHARLES VAIGNCOURT STRALLEN / 05/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN READ / 05/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP NAUDE / 05/07/2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN READ / 05/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 454-458 CHISWICK HIGH ROAD CHISWICK LONDON W4 5TT UNITED KINGDOM |
| 17/11/1717 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE CHISWICK LONDON W4 4JD |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA READ |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR DEREK READ |
| 05/10/155 October 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON |
| 22/10/1322 October 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | ADOPT ARTICLES 03/10/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED RAYMOND RICHARD JACKSON |
| 27/11/1227 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/1227 November 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 107.93 |
| 27/11/1227 November 2012 | SUB-DIVISION 19/04/12 |
| 06/11/126 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 24/10/1224 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 02/01/102 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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