PMBC ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | Application to strike the company off the register |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Director's details changed for Mr Andrew Peter Trower on 2023-08-24 |
| 24/08/2324 August 2023 | Change of details for Andrew Peter Trower as a person with significant control on 2023-08-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 31/05/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 31/05/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW PETER TROWER / 28/10/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TROWER / 28/10/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TROWER / 29/09/2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM CHISWICK GATE 3RD FLOOR 598 - 608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 29/09/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 29/09/2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 08/03/2012 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 01/04/2012 |
| 14/03/1314 March 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 12/11/1212 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 26/04/2012 |
| 31/10/1131 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR ANDREW TROWER |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGUINNESS |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR ANDREW TROWER |
| 30/12/1030 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM CHISWICK GATE 3RD FLOOR 598 - 608 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RT UNITED KINGDOM |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O HEDGE SUPPORT LLP 6 DUKE STREET ST JAMES LONDON SW1Y 6BN UNITED KINGDOM |
| 24/12/1024 December 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DE VINK / 24/12/2010 |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/10/0922 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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