PMBOYD LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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24/10/2424 October 2024 Registered office address changed from C/O Lucia Accounts Partners Concord House 41 Overy Street Dartford DA1 1UP England to C/O Lucia Accounts Partners Concord House 41 Overy Street Dartford DA1 1UP on 2024-10-24

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24/10/2424 October 2024 Change of details for Mr Philip Maxwell Boyd as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to C/O Lucia Accounts Partners Concord House 41 Overy Street Dartford DA1 1UP on 2024-10-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 2023-06-05

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05/06/235 June 2023 Total exemption full accounts made up to 2022-04-30

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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06/01/236 January 2023 Director's details changed for Mr Philip Maxwell Boyd on 2022-11-22

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06/01/236 January 2023 Confirmation statement made on 2022-11-22 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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22/12/2122 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 FIRST GAZETTE

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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28/02/1828 February 2018 30/04/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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23/05/1723 May 2017 DISS40 (DISS40(SOAD))

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 FIRST GAZETTE

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/12/1419 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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29/11/1429 November 2014 DISS40 (DISS40(SOAD))

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 FIRST GAZETTE

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13/08/1413 August 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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21/01/1421 January 2014 Annual return made up to 22 November 2013 with full list of shareholders

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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