PMR DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 29/06/2329 June 2023 | Termination of appointment of David Thomas Miles as a director on 2023-06-16 |
| 18/04/2318 April 2023 | Appointment of Mr Andrew Bevan as a director on 2023-04-05 |
| 18/04/2318 April 2023 | Appointment of Mr Marcus Ferraro as a director on 2023-04-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Termination of appointment of Ken Smith as a director on 2022-10-20 |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of John David Alan Wheatley as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR ARON PAGE |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PERKINS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/10/182 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD DAVIES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED KEN SMITH |
| 19/07/1719 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR DAFYDD RHODRI DAVIES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEVONALD RICHARDS |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED JOHN RICHARD PHILLIPS |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED NEIL JOSEPH DAVIES |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR GRAHAM DAVID PERKINS |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DAVID THOMAS MILES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/06/1628 June 2016 | 19/06/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/06/1530 June 2015 | 19/06/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/07/141 July 2014 | 19/06/14 NO MEMBER LIST |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THE MACHINERY RING OFFICES GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX UNITED KINGDOM |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/07/1311 July 2013 | 19/06/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE MACHINERY RING OFFICERS GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX |
| 08/08/128 August 2012 | 19/06/12 NO MEMBER LIST |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM TWLL DWRGI GOAT STREET ST DAVID'S PEMBROKESHIRE SA62 6RQ |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/06/1120 June 2011 | 19/06/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ALAN WHEATLEY / 19/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HYWELL EVANS / 19/06/2010 |
| 08/07/108 July 2010 | 19/06/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVONALD GWYN NOEL RICHARDS / 19/06/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PERUINS / 19/06/2007 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 04/06/084 June 2008 | PREVSHO FROM 30/06/2008 TO 31/01/2008 |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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