P M ASSISTANCE LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-17 with no updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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10/06/1910 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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03/08/183 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADAM STARBUCK

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 ARTICLES OF ASSOCIATION

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 31/07/2011

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 31/07/2011

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 17 WESTMINSTER ROAD HALE CHESHIRE WA15 8BL

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NEUS BALADA / 04/05/2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NEUS BALADA / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 04/05/2011

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02/12/102 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/01/1012 January 2010 Annual return made up to 17 October 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM STARBUCK / 16/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 SECRETARY'S CHANGE OF PARTICULARS / NEUS BALADA / 16/10/2007

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05/02/095 February 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STARBUCK / 16/10/2008

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKENZIE

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 158 MOSS LANE HALE CHESHIRE WA15 8AW

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30/10/0730 October 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 ISSUE 1 B SHARE 09/06/06

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 98 MOSS LANE HALE ALTRINCHAM CHESHIRE WA15 8AF

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15/09/0415 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/049 September 2004 £ NC 1000/2000 28/08/0

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09/09/049 September 2004 NC INC ALREADY ADJUSTED 28/08/04

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09/09/049 September 2004 RE-CLASIFY 28/08/04

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTETR M3 5EQ

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24/04/0324 April 2003 COMPANY NAME CHANGED CENTRAL ASPECTS LIMITED CERTIFICATE ISSUED ON 24/04/03

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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30/01/0330 January 2003 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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