PMI L2L SYSTEMS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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10/01/2510 January 2025 Certificate of change of name

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21/04/2421 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Micro company accounts made up to 2022-12-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Change of details for Mr Daniel Gerard Healey as a person with significant control on 2021-12-02

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03/12/213 December 2021 Director's details changed for Mr Daniel Gerard Healey on 2021-12-02

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD JAMES HEALEY / 19/11/2019

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL GERARD JAMES HEALEY / 19/11/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR DANIEL GERARD JAMES HEALEY / 01/07/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNATIUS CRAIG TAYLOR

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13/07/1713 July 2017 DIRECTOR APPOINTED MR IGNATIUS CRAIG TAYLOR

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD JAMES HEALEY / 02/09/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT ENGLAND

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16/05/1416 May 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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23/04/1423 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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