PNM PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 07/06/257 June 2025 | Notification of a person with significant control statement |
| 07/06/257 June 2025 | Cessation of Anthony Brown as a person with significant control on 2024-11-01 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/11/2414 November 2024 | Termination of appointment of Anthony Brown as a director on 2024-10-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/06/2419 June 2024 | Change of details for Mr Anthony Brown as a person with significant control on 2024-06-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/06/236 June 2023 | Appointment of Ms Rebekah Dinh as a director on 2023-02-16 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 26/03/2126 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE ANDRIA MCGREGOR / 25/03/2021 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 26/03/2021 |
| 28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 01/09/2020 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 01/09/2020 |
| 28/09/2028 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE ANDRIA MCGREGOR / 01/09/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE YOUNG |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/04/163 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 533 HIGH ROAD LEYTONSTONE LONDON E11 4PB |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | DISS40 (DISS40(SOAD)) |
| 15/07/1415 July 2014 | FIRST GAZETTE |
| 14/07/1414 July 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM P O BOX 52177 LEWIS PLACE DALSTON LANE HACKNEY LONDON E8 9AZ |
| 28/12/1228 December 2012 | PREVEXT FROM 31/03/2012 TO 31/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANTHONY BROWN |
| 08/06/108 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE YOUNG / 01/01/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 643 WATFORD WAY MILL HILL LONDON NW7 3JR |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 185-187 BROMPTON ROAD HARVARD FINANCIAL PARTNERS LTD LONDON SW3 1NE |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | S366A DISP HOLDING AGM 06/09/04 |
| 10/09/0410 September 2004 | S386 DISP APP AUDS 06/09/04 |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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