PMD VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Change of details for Ibi Alan as a person with significant control on 2022-03-30 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 23/06/2523 June 2025 New | Change of details for Trishana Singh as a person with significant control on 2022-03-30 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/05/235 May 2023 | Change of details for Ibi Alan as a person with significant control on 2023-05-04 |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-02-28 |
| 31/03/2231 March 2022 | Change of details for Trishana Singh as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Ibi Alan on 2022-03-30 |
| 30/03/2230 March 2022 | Secretary's details changed for Ibi Alan on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mrs Trishana Singh on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Trishana Singh as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Ibi Alan as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mrs Trishana Singh on 2022-03-30 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 14/06/2017 |
| 19/06/1719 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / IBI ALAN / 14/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 14/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISHANA SINGH / 14/06/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/02/1611 February 2016 | PREVSHO FROM 31/05/2015 TO 28/02/2015 |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED PMD CONSULTING LTD CERTIFICATE ISSUED ON 11/08/15 |
| 07/08/157 August 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / IBI ALAN / 01/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 01/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRISHANA SINGH / 01/07/2014 |
| 23/06/1423 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 22/07/1322 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 27/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRISHANA SINGH / 27/03/2013 |
| 09/04/139 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / IBI ALAN / 27/03/2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY SHIVANI SINGH |
| 27/09/1227 September 2012 | SECRETARY APPOINTED IBI ALAN |
| 14/08/1214 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRISHANA SINGH / 03/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 03/05/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRISHANA SINGH / 30/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 30/08/2011 |
| 22/08/1122 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISHANA SINGH / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IBI ALAN / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISHANA SINGH / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/07/0920 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0920 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0920 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 22/04/0922 April 2009 | S80A AUTH TO ALLOT SEC 19/12/2008 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM APARTMENT 74 BERKELEY TOWER 48 WESTFERRY CIRCUS LONDON E14 8RP |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED IBI ALAN |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRISHANA SINGH / 14/05/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHIVANI SINGH / 14/05/2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 20 ALEXANDER HOUSE ROYAL QUARTER SEVEN KINGS WAY KINGSTON UPON THAMES SURREY KT2 5BY |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 63 BRAMBER HOUSE ROYAL QUARTER KINGSTON UPON THAMES KT2 6BY |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED VL CONSULTING LIMITED CERTIFICATE ISSUED ON 26/07/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | COMPANY NAME CHANGED CLEESE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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