PMC 247 LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2025-01-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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21/08/2421 August 2024 Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 2024-08-21

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11/03/2411 March 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-02 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/04/2017 April 2020 31/01/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 APPOINTMENT TERMINATED, SECRETARY HEWBROOK LIMITED

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID PETER PATTEN / 01/02/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PATTEN / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/06/185 June 2018 31/01/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/05/1725 May 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY LEES LIMITED

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07/09/107 September 2010 CORPORATE SECRETARY APPOINTED HEWBROOK LIMITED

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEES LIMITED / 01/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PATTEN / 01/01/2010

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 4, THE STABLE YARD BREWERSTREET FARM BREWER STREET, BLETCHINGLEY SURREY RH1 4QP

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23/06/0923 June 2009 31/01/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/01/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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