PMR DIRECT LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewUnaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2024-01-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-25 with no updates

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29/06/2329 June 2023 Termination of appointment of David Thomas Miles as a director on 2023-06-16

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18/04/2318 April 2023 Appointment of Mr Andrew Bevan as a director on 2023-04-05

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18/04/2318 April 2023 Appointment of Mr Marcus Ferraro as a director on 2023-04-05

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Termination of appointment of Ken Smith as a director on 2022-10-20

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17/10/2217 October 2022 Unaudited abridged accounts made up to 2022-01-31

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11/02/2211 February 2022 Termination of appointment of John David Alan Wheatley as a director on 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/09/2126 September 2021 Unaudited abridged accounts made up to 2021-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 31/01/19 UNAUDITED ABRIDGED

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY GRAHAM PERKINS

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18/02/1918 February 2019 DIRECTOR APPOINTED MR ARON PAGE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/10/182 October 2018 31/01/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAFYDD DAVIES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 DIRECTOR APPOINTED KEN SMITH

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19/07/1719 July 2017 31/01/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 DIRECTOR APPOINTED MR GRAHAM DAVID PERKINS

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEVONALD RICHARDS

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17/07/1717 July 2017 DIRECTOR APPOINTED DAVID THOMAS MILES

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17/07/1717 July 2017 DIRECTOR APPOINTED MR DAFYDD RHODRI DAVIES

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17/07/1717 July 2017 DIRECTOR APPOINTED NEIL JOSEPH DAVIES

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17/07/1717 July 2017 DIRECTOR APPOINTED JOHN RICHARD PHILLIPS

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/06/1628 June 2016 19/06/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/06/1530 June 2015 19/06/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/07/141 July 2014 19/06/14 NO MEMBER LIST

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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

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/07/1311 July 2013 19/06/13 NO MEMBER LIST

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/08/128 August 2012 19/06/12 NO MEMBER LIST

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE MACHINERY RING OFFICERS GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM TWLL DWRGI GOAT STREET ST DAVID'S PEMBROKESHIRE SA62 6RQ

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/06/1120 June 2011 19/06/11 NO MEMBER LIST

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/07/108 July 2010 19/06/10 NO MEMBER LIST

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ALAN WHEATLEY / 19/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVONALD GWYN NOEL RICHARDS / 19/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX HYWELL EVANS / 19/06/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/09/092 September 2009 ANNUAL RETURN MADE UP TO 19/06/09

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PERUINS / 19/06/2007

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 19/06/08

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04/06/084 June 2008 PREVSHO FROM 30/06/2008 TO 31/01/2008

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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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