PML FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-01-25 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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12/03/2412 March 2024 Notification of Andrea Taylor as a person with significant control on 2024-02-29

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31/01/2431 January 2024 Confirmation statement made on 2024-01-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/05/2025 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR GAYNOR NEBEL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/03/1610 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/02/1519 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/03/127 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/02/1128 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR MARGARET NEBEL / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 16/02/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/05/098 May 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/04/072 April 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06

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24/03/0624 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NC INC ALREADY ADJUSTED 05/12/05

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16/02/0616 February 2006 £ NC 100/10000 05/12/

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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