PMAC GROUP LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-26 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-06-26 with no updates

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29/06/2129 June 2021 Termination of appointment of Carmen-Maria Fyfe as a director on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 DIRECTOR APPOINTED MRS CARMEN-MARIA FYFE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FYFE

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03/07/173 July 2017 SAIL ADDRESS CREATED

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03/07/173 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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25/05/1725 May 2017 ARTICLES OF ASSOCIATION

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25/05/1725 May 2017 AUTHORITY UNDER SECTION 175 OF COMPANIES ACT 04/05/2017

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19/05/1719 May 2017 04/05/17 STATEMENT OF CAPITAL GBP 638421

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18/04/1718 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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28/03/1728 March 2017 ADOPT ARTICLES 06/03/2017

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28/03/1728 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1728 March 2017 TRANSACTION AND DOCUMENTATION APPROVED AS BEING WITHIN THE SCOPE OF SECTION 175 06/03/2017

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20/03/1720 March 2017 DIRECTOR APPOINTED MR DAVID SHEARER MCDONALD

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20/03/1720 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 368421

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD

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27/06/1627 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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