PMRZ LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Notification of David Edward Jones as a person with significant control on 2025-06-19 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 11/07/2511 July 2025 | Cessation of Ian Gillings as a person with significant control on 2025-06-19 |
| 11/07/2511 July 2025 | Termination of appointment of Ian Gillings as a director on 2025-07-01 |
| 11/07/2511 July 2025 | Appointment of Mr David Edward Jones as a director on 2025-07-01 |
| 19/06/2519 June 2025 | Registered office address changed from 215 Trent Boulevard West Bridgford Nottingham NG2 5BX England to 2 Boscombe Road Blackpool FY4 1LW on 2025-06-19 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-11-30 |
| 09/01/259 January 2025 | Director's details changed for Mr Ian Gillings on 2025-01-01 |
| 09/01/259 January 2025 | Change of details for Mr Ian Gillings as a person with significant control on 2025-01-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 17/06/2417 June 2024 | Registered office address changed from 2 Boscombe Road Blackpool FY4 1LW England to 215 Trent Boulevard West Bridgford Nottingham NG2 5BX on 2024-06-17 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 22/08/2322 August 2023 | Registered office address changed from Unit 5, the Pavilions Avroe Crescent Blackpool FY4 2DP England to 2 Boscombe Road Blackpool FY4 1LW on 2023-08-22 |
| 09/08/239 August 2023 | Satisfaction of charge 117109160001 in full |
| 09/08/239 August 2023 | Certificate of change of name |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 28/07/2328 July 2023 | Termination of appointment of David Thomas Smith as a director on 2023-07-17 |
| 27/03/2327 March 2023 | Appointment of Mr David Thomas Smith as a director on 2023-03-27 |
| 13/03/2313 March 2023 | Termination of appointment of David Thomas Smith as a director on 2023-02-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/07/2127 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/202 June 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 21/05/2021 May 2020 | PREVSHO FROM 31/12/2019 TO 30/11/2019 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRUNDILL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR DAVID THOMAS SMITH |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117109160001 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CESSATION OF SIMON DAVID DORRELL AS A PSC |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DORRELL |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNIT 5A THE PAVILIONS AVROE CRESCENT BLACKPOOL FY4 2DP UNITED KINGDOM |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN GILLINGS / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JAMES GRUNDILL |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRUNDILL |
| 04/12/184 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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