PMGRANITE LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-03-17 with no updates

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13/02/2513 February 2025 Director's details changed for Mr Pawel Andrzej Chrusciel on 2025-02-06

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13/02/2513 February 2025 Registered office address changed from 22 Stags Way Isleworth TW7 5PG England to 8 Stags Way Isleworth TW7 5PG on 2025-02-13

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13/02/2513 February 2025 Director's details changed for Mr Pawel Andrzej Chrusciel on 2025-02-06

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-03-31

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30/04/2130 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL ANDRZEJ CHRUSCIEL / 25/04/2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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30/04/2130 April 2021 DISS REQUEST WITHDRAWN

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2130 April 2021 PSC'S CHANGE OF PARTICULARS / MR PAWEL ANDRZEJ CHRUSCIEL / 25/04/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 VOLUNTARY STRIKE OFF SUSPENDED

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09/02/219 February 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/212 February 2021 APPLICATION FOR STRIKING-OFF

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/07/1813 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 83 CROMWELL ROAD HOUNSLOW TW3 3QG

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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