PVM SMART LEARNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 23/04/2523 April 2025 | Notification of Tp Icap E&C Limited as a person with significant control on 2016-07-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Anne Mcloughlin as a secretary on 2024-08-08 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | SAIL ADDRESS CHANGED FROM: SUITE 6, THREE GABLES CORNER HALL HEMEL HEMPSTEAD HP3 9HN ENGLAND |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/04/2019 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 11/02/2011 February 2020 | CESSATION OF PVM OIL ASSOCIATES LIMITED AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 27/02/1927 February 2019 | SAIL ADDRESS CHANGED FROM: SUITE D1A BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 117 JERMYN STREET LONDON SW1Y 6HH |
| 21/01/1921 January 2019 | Registered office address changed from , 117 Jermyn Street, London, SW1Y 6HH to 1 the Lockers Bury Hill Hemel Hempstead HP1 1SR on 2019-01-21 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BIEBER |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ANDREW POLYDOR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK |
| 10/06/1610 June 2016 | SAIL ADDRESS CREATED |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR LUKE HORSWELL |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | SECRETARY APPOINTED MS ANNE MCLOUGHLIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUFTON |
| 21/11/1421 November 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 19/06/1419 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/07/1319 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1130 August 2011 | CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 30/08/1130 August 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID BARRAND HUFTON |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED ROBIN ANTHONY CHRISTOPHER BIEBER |
| 27/06/1127 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JOHN RODGER |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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