PVM SOLUTIONS LIMITED

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Company Documents

DateDescription
02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM EASTGATE BARN MAIDENWELL LANE NORTH KELSEY MARKET RASEN LINCOLNSHIRE LN7 6EY ENGLAND

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07/11/137 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/08/1318 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 15 September 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOGGRIDGE / 08/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM EASTGATE HOUSE MAIDENWELL LANE NORTH KELSEY LINCOLNSHIRE LN7 6EY

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOGGRIDGE / 15/09/2010

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20/09/1020 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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03/11/083 November 2008 DIRECTOR APPOINTED PETER MOGGRIDGE

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR WILCHAP NOMINEES LIMITED

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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28/10/0828 October 2008 COMPANY NAME CHANGED WILCHAP 519 LIMITED CERTIFICATE ISSUED ON 29/10/08

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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