PROFESSIONAL COST MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Notification of Intrepid Finco Limited as a person with significant control on 2025-08-27 |
| 10/09/2510 September 2025 New | Cessation of Inspired Plc as a person with significant control on 2025-08-27 |
| 26/08/2526 August 2025 New | |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/08/2526 August 2025 New | |
| 26/08/2526 August 2025 New | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 13/05/2413 May 2024 | Change of details for Inspired Energy Plc as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 16/11/2316 November 2023 | Registration of charge 065113680002, created on 2023-11-13 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065113680001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED ENERGY PLC |
| 01/10/181 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 01/10/181 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 25 PROGRESS PARK ORDERS LANE KIRKHAM PRESTON PR4 2TZ ENGLAND |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HERVE AMAR |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 50 BROADWAY LONDON SW1H 0BL |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOOK |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MORIENTES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU PETTEX |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR MARTIN HOOK |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR CARLOS BOFILL MORIENTES |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COURY JOHN |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MATTHIEU PETTEX |
| 06/03/146 March 2014 | DIRECTOR APPOINTED HERVE AMAR |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TAUPIN |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY FRENGER INTERNATIONAL LTD |
| 02/01/132 January 2013 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE UNITED KINGDOM |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC EISENBERG |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR VINCENT AUGUSTIN JULES TAUPIN |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBET HENRY |
| 02/03/112 March 2011 | CORPORATE SECRETARY APPOINTED FRENGER INTERNATIONAL LTD |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 50 BROADWAY LONDON SW1H 0BL |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBET HENRY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMON EISENBERG / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COURY JOHN / 14/12/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ROBET HENRY |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 50 BROADWAY LONDON SW1H 0BL |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 28 BROADWAY LONDON SW1H 9JX |
| 28/02/0828 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED PROFESSIONAL COST MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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