PAMIA LIMITED

Company number 02418817 · Monitor this company

Active

197 filings

Date	Filing
22 Jul 2026	Appointment of Lionel Paul Clarke as a director on 2026-04-23 · 2 pages	View document
8 Jul 2026	Appointment of Dr Diane Louise Cameron as a director on 2026-04-23 · 2 pages	View document
2 Jul 2026	Appointment of Mr Daniel Roger Weston as a director on 2026-04-23 · 2 pages	View document
28 Apr 2026	Termination of appointment of Adrian Chetwynd Hayes as a director on 2026-04-23 · 1 page	View document
28 Apr 2026	Termination of appointment of Rebecca Katherine Gardner as a director on 2026-04-23 · 1 page	View document
28 Apr 2026	Termination of appointment of Denis Alexis Mccarthy as a director on 2026-04-23 · 1 page	View document
28 Apr 2026	Termination of appointment of Alan John Mcfarlane as a director on 2026-04-23 · 1 page	View document
10 Feb 2026	Full accounts made up to 2025-06-30 · 54 pages	View document
20 Jan 2026	Termination of appointment of Jonathan Anthony Hough as a director on 2025-12-11 · 1 page	View document
12 Jan 2026	Appointment of Jonathan Anthony Hough as a director on 2025-12-11 · 2 pages	View document
7 Oct 2025	Confirmation statement made on 2025-09-21 with no updates · 3 pages	View document
25 Jul 2025	Appointment of Alan John Mcfarlane as a director on 2025-05-01 · 2 pages	View document
25 Jul 2025	Appointment of Jandan Meriem Cooper as a director on 2025-05-01 · 2 pages	View document
16 Dec 2024	Full accounts made up to 2024-06-30 · 52 pages	View document
2 Dec 2024	Termination of appointment of Ian Stephen Gill as a director on 2024-11-30 · 1 page	View document
11 Oct 2024	Appointment of Nienke Brenya Tyreman as a director on 2024-05-02 · 2 pages	View document
10 Oct 2024	Appointment of Tamsin Perdita Garland as a director on 2024-05-02 · 2 pages	View document
10 Oct 2024	Appointment of Gavan Peter Ferguson as a director on 2024-05-02 · 2 pages	View document
7 Oct 2024	Appointment of Mrs Clare Victoria Turnbull as a director on 2024-05-02 · 2 pages	View document
2 Oct 2024	Confirmation statement made on 2024-09-21 with no updates · 3 pages	View document
29 Jul 2024	Resolutions · 1 page	View document
29 Jul 2024	Memorandum and Articles of Association · 30 pages	View document
11 Jun 2024	Termination of appointment of Mark George Francis Lunt as a director on 2024-05-02 · 1 page	View document
11 Jun 2024	Termination of appointment of David Alan Gill as a director on 2024-05-02 · 1 page	View document
11 Jun 2024	Termination of appointment of John William Graham Jappy as a director on 2024-05-02 · 1 page	View document
17 Jan 2024	Appointment of Mr Andrew Sharples as a director on 2023-03-28 · 2 pages	View document
19 Dec 2023	Full accounts made up to 2023-06-30 · 49 pages	View document
16 Oct 2023	Appointment of Mr Paul Laurence Brandon as a director on 2023-03-28 · 2 pages	View document
16 Oct 2023	Appointment of Mrs Zoe Louise Bailey as a director on 2023-03-28 · 2 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-21 with no updates · 3 pages	View document
19 Jul 2023	Termination of appointment of Jeremy Bankes Pennant as a director on 2023-03-28 · 1 page	View document
1 Dec 2022	Full accounts made up to 2022-06-30 · 49 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-21 with no updates · 3 pages	View document
29 Mar 2022	Termination of appointment of Timothy Graham Copsey as a director on 2022-03-29 · 1 page	View document
21 Feb 2022	Director's details changed for Mr Christopher William Bond on 2022-02-04 · 2 pages	View document
20 Dec 2021	Full accounts made up to 2021-06-30 · 50 pages	View document
18 Sep 2014	26/08/14 NO MEMBER LIST	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/05/14	View document
28 Apr 2014	DIRECTOR APPOINTED MISS CHARLOTTE HELEN WATKINS	View document
23 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH SZELL	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN	View document
2 Oct 2013	DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN	View document
19 Sep 2013	26/08/13 NO MEMBER LIST	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR IAN MCKELVEY	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LEEMING / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HOWARD / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / SARAH STORER / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GILL / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA KATHERINE GARDNER / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSEMARY FINDLAY / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHETWYND HAYES / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GRAHAM JAPPY / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BANKES PENNANT / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / COLM DAMIEN MURPHY / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALEXIS MCCARTHY / 10/07/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD LUCAS / 10/07/2013	View document
20 Sep 2012	26/08/12 NO MEMBER LIST	View document
23 Aug 2012	FULL ACCOUNTS MADE UP TO 31/05/12	View document
6 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM	View document
16 Mar 2012	DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM	View document
20 Sep 2011	26/08/11 NO MEMBER LIST	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/05/11	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID REES	View document
11 Jul 2011	DIRECTOR APPOINTED MISS REBECCA KATHERINE GARDNER	View document
6 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGGETT	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOTT	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR LINDA HARLAND	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALLEY	View document
19 May 2011	DIRECTOR APPOINTED MR TIMOTHY GRAHAM COPSEY	View document
18 May 2011	DIRECTOR APPOINTED MRS SARAH KATE SZELL	View document
18 May 2011	DIRECTOR APPOINTED KEITH LEONARD HODKINSON	View document
18 May 2011	DIRECTOR APPOINTED MR MARK GEORGE FRANCIS LUNT	View document
4 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
1 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LEEMING / 01/03/2011	View document
11 Oct 2010	DIRECTOR APPOINTED MR PAUL NICHOLAS HOWARD	View document
16 Sep 2010	26/08/10 NO MEMBER LIST	View document
22 Jun 2010	DIRECTOR APPOINTED MR IAN EDWARD MCKELVEY	View document
18 Jan 2010	SECRETARY APPOINTED KIERAN PATRICK HALPENNY	View document
12 Jan 2010	APPOINTMENT TERMINATED, SECRETARY IAN JARRETT	View document
1 Oct 2009	ANNUAL RETURN MADE UP TO 26/08/09	View document
17 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAPPY / 07/09/2009	View document
6 Aug 2009	FULL ACCOUNTS MADE UP TO 31/05/09	View document
5 Dec 2008	ANNUAL RETURN MADE UP TO 26/08/08	View document
11 Sep 2008	DIRECTOR RESIGNED IAN MCKELVEY	View document
15 Aug 2008	FULL ACCOUNTS MADE UP TO 31/05/08	View document
8 Aug 2008	REGISTERED OFFICE CHANGED ON 08/08/08 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA	View document
28 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2007	ANNUAL RETURN MADE UP TO 26/08/07	View document
5 Aug 2007	FULL ACCOUNTS MADE UP TO 31/05/07	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
29 Mar 2007	DIRECTOR RESIGNED	View document
5 Sep 2006	ANNUAL RETURN MADE UP TO 26/08/06;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
12 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	DIRECTOR RESIGNED	View document
12 Sep 2005	ANNUAL RETURN MADE UP TO 26/08/05	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
3 Sep 2004	ANNUAL RETURN MADE UP TO 26/08/04	View document
27 Jul 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
10 May 2004	NEW DIRECTOR APPOINTED	View document
3 Apr 2004	DIRECTOR RESIGNED	View document
3 Apr 2004	DIRECTOR RESIGNED	View document
3 Apr 2004	DIRECTOR RESIGNED	View document
3 Apr 2004	DIRECTOR RESIGNED	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	ANNUAL RETURN MADE UP TO 26/08/03;DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
3 Jul 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 2002	ANNUAL RETURN MADE UP TO 31/08/02	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
23 Nov 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	ANNUAL RETURN MADE UP TO 31/08/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	ANNUAL RETURN MADE UP TO 31/08/00	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
30 Nov 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
24 Sep 1999	ANNUAL RETURN MADE UP TO 31/08/99	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
14 Sep 1998	ANNUAL RETURN MADE UP TO 31/08/98	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
21 Jan 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
19 Sep 1997	ANNUAL RETURN MADE UP TO 31/08/97	View document
25 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
25 Jan 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	ANNUAL RETURN MADE UP TO 31/08/96	View document
20 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Sep 1995	ANNUAL RETURN MADE UP TO 31/08/95	View document
16 Aug 1995	DIRECTOR RESIGNED	View document
24 Apr 1995	NEW DIRECTOR APPOINTED	View document
3 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
7 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1994	ANNUAL RETURN MADE UP TO 31/08/94	View document
16 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Feb 1994	NEW DIRECTOR APPOINTED	View document
17 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1993	ANNUAL RETURN MADE UP TO 31/08/93	View document
23 Mar 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
21 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1992	ANNUAL RETURN MADE UP TO 31/08/92	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	DIRECTOR RESIGNED	View document
17 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1991	ANNUAL RETURN MADE UP TO 31/08/91	View document
9 May 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	ANNUAL RETURN MADE UP TO 14/02/91	View document
8 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
8 Mar 1991	ALTER MEM AND ARTS 14/02/91	View document
21 Feb 1991	REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 CREECHURCH HOUSE 37-45 CREECHURCH LANE LONDON EC3A 5DJ	View document
11 Dec 1990	DIRECTOR RESIGNED	View document
7 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09	View document
6 Oct 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
31 Aug 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document