PMD HEALTHCARE MARKETING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 09/05/199 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032147400003 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032147400002 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / ORBITAL MARKETING SERVICES GROUP LIMITED / 02/01/2018 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 21/06/1621 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 08/04/158 April 2015 | TERMINATE SEC APPOINTMENT |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KLEINMAN |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 19/12/1319 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 19/08/1319 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURFORD |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD BURFORD |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ORBITAL PARK ASHFORD KENT TN24 0GA |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 10/01/1310 January 2013 | SECRETARY APPOINTED DAVID ALISTAIR TURNBULL |
| 24/12/1224 December 2012 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ANDRE KLEINMAN |
| 15/07/1015 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 22/06/2007 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM BERESFORDS ACCOUNTANTS CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED PHARMACEUTICAL MARKETING DIRECT LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | AUDITOR'S RESIGNATION |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 7 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: 45 MADELINE ROAD PETERSFIELD HANTS GU31 4AL |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 17 CITY BUSINESS CENTRE, LOWER R PLOUGH WAY LONDON SE16 1AA |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 20/06/9620 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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