PMG GROUP SW LTD

Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Mrs Bernadette Frances Mcguinness as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Mrs Bernadette Frances Mcguinness on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Mr Patrick Mcguinness on 2025-08-21

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21/08/2521 August 2025 NewSecretary's details changed for Ms Clare Mcguinness on 2025-08-21

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21/08/2521 August 2025 NewChange of details for Mr Patrick Mcguinness as a person with significant control on 2025-08-21

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10/06/2510 June 2025 Registered office address changed from 10 Cole Road St Philips Bristol BS2 0UG England to Unit 1 Church Lane Severn Beach Bristol BS35 4NU on 2025-06-10

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with updates

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06/06/246 June 2024 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 10 Cole Road St Philips Bristol BS2 0UG on 2024-06-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/03/249 March 2024 Resolutions

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09/03/249 March 2024 Resolutions

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2019-07-29

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19/02/2419 February 2024 Confirmation statement made on 2024-01-30 with updates

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11/08/2311 August 2023 Confirmation statement made on 2023-07-25 with updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-05-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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23/07/2023 July 2020 PREVSHO FROM 31/07/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/07/1926 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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