PME PROJECTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-13 with updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-29

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13/05/2413 May 2024 Confirmation statement made on 2024-04-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/07/237 July 2023 Total exemption full accounts made up to 2023-02-28

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18/05/2318 May 2023 Confirmation statement made on 2023-04-13 with updates

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18/05/2318 May 2023 Director's details changed for Mr Paul Moore on 2022-10-19

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18/05/2318 May 2023 Notification of Pme Electrical and Data Services Limited as a person with significant control on 2022-10-19

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18/05/2318 May 2023 Cessation of Deborah Jane Moore as a person with significant control on 2022-10-19

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18/05/2318 May 2023 Cessation of Paul Moore as a person with significant control on 2022-10-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/10/2225 October 2022 Termination of appointment of Deborah Jane Moore as a secretary on 2022-10-19

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25/10/2225 October 2022 Termination of appointment of Deborah Jane Moore as a director on 2022-10-19

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25/10/2225 October 2022 Appointment of Mr Mark Plotkin as a director on 2022-10-19

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04/05/224 May 2022 Confirmation statement made on 2022-04-13 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/12/2014 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 06/09/2018

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05/09/185 September 2018 28/02/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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23/05/1623 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 15 WILLOW COURT WEST QUAY ROAD WARRINGTON CHESHIRE WA2 8UF

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/05/156 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/04/1326 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/05/124 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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09/11/109 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/11/104 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MOORE / 13/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 13/04/2010

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06/05/106 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/05/0912 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MOORE / 11/06/2008

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11/06/0811 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 11/06/2008

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/071 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06

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10/07/0610 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 11 CLARENDON COURT WARRINGTON CHESHIRE WA2 8QP

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/04/0420 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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