P2ML LTD
Company number SC299864 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | PARENT_ACC · 218 pages | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 19 pages | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2025 | PARENT_ACC · 234 pages | View document |
| 14 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 14 Apr 2025 | PARENT_ACC · 234 pages | View document |
| 14 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Feb 2025 | Resolutions · 2 pages | View document |
| 17 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 7 Feb 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Mr Jeremy Mark Williams as a director on 2025-02-03 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 6 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Resolutions · 4 pages | View document |
| 6 Apr 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Apr 2022 | Notification of Mitie Technical Facilities Management Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Graham & Co. (Accountants) Ltd as a secretary on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 35 Duchess Road Rutherglen Glasgow G73 1AU on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Matthew Robert Peacock as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Peter John Goddard Dickinson as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Cessation of Maureen Mclean Webster as a person with significant control on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Cessation of Patrick George Webster as a person with significant control on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of David William Mccunnie as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Patrick George Webster as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of James Andrew Murray as a director on 2022-04-01 · 1 page | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM MCCUNNIE | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR JAMES ANDREW MURRAY | View document |
| 26 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | ALTER ARTICLES 27/02/2014 | View document |
| 18 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 18 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 30 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE WEBSTER / 29/03/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS SCOTT / 29/03/2012 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM & CO. (ACCOUNTANTS) LTD / 29/03/2011 · 2 pages | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 19 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM & CO. (ACCOUNTANTS) LTD / 01/10/2009 · 2 pages | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED GRAEME THOMAS SCOTT | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: GRAHAM & CO. (ACCOUNTANTS) LTD 118 DUMBARTON ROAD CLYDEBANK G81 1UQ | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |