PEM LIMITED
Company number 01804212 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 17 Jul 2023 | Change of details for Mrs Edwina Mitchell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jul 2023 | Change of details for Michael Paul Mitchell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | PREVSHO FROM 31/05/2020 TO 30/04/2020 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2020 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | FIRST GAZETTE | View document |
| 2 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 21 Sep 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | FIRST GAZETTE | View document |
| 28 Dec 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 1 DORSET STREET SOUTHAMPTON HANTS SO15 2DP | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA MITCHELL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL MITCHELL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/09/2011 | View document |
| 6 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Nov 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 27 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 9 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2012 | FIRST GAZETTE | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 22/02/2011 | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | View document |
| 2 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 30/04/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SUITE A GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT | View document |
| 6 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 10/06/2008 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 10/06/2008 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 5 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: GRANT THORNTON THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NA | View document |
| 11 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 13 Jul 1995 | 288 · 2 pages | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | S386 DISP APP AUDS 28/03/95 | View document |
| 30 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 30 Mar 1995 | S366A DISP HOLDING AGM 28/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 | View document |
| 21 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 5 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 20 Jul 1993 | 363S · 5 pages | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | 287 · 1 page | View document |
| 25 May 1993 | COMPANY NAME CHANGED BADGEMAN WEST LONDON LIMITED CERTIFICATE ISSUED ON 26/05/93 | View document |
| 25 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY | View document |
| 29 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1991 | 287 · 1 page | View document |
| 6 Feb 1991 | 363 · 6 pages | View document |
| 6 Feb 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 118 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG | View document |
| 21 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 21 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 | View document |
| 16 Aug 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 18 VICTORIA STREET SLOUGH BERKS SL1 1PR | View document |
| 16 Aug 1989 | 287 · 1 page | View document |
| 16 Aug 1989 | 363 · 6 pages | View document |
| 16 Aug 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | 363 · 6 pages | View document |
| 30 Oct 1987 | 363 · 6 pages | View document |
| 30 Oct 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 | View document |
| 27 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 | View document |
| 18 Mar 1987 | 363 · 7 pages | View document |
| 18 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 30 pages | View document |
| 22 Jul 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85 | View document |
| 22 Jul 1986 | RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | 363 · 4 pages | View document |
| 10 May 1984 | DIR / SEC APPOINT / RESIGN | View document |
| 29 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |