PEMSEC LTD

Company number 11628386 ·

Active

31 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with updates · 4 pages View document
15 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
29 Apr 2026 Current accounting period shortened from 2026-10-31 to 2026-07-31 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 5 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
23 Jul 2025 Termination of appointment of Chloe Frances Southall as a director on 2025-07-18 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
27 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-25 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
10 Aug 2023 Resolutions · 1 page View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Resolutions View document
3 Aug 2023 Statement of capital following an allotment of shares on 2023-08-01 · 3 pages View document
1 Aug 2023 Appointment of Ms Jane Shaw as a director on 2023-08-01 · 2 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 Oct 2022 Appointment of Chloe Frances Southall as a director on 2022-06-30 · 2 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-16 with updates · 5 pages View document
3 Dec 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 19 HUGHES LANE MALPAS CHESHIRE SY14 7FB UNITED KINGDOM View document
7 Nov 2018 COMPANY NAME CHANGED PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD CERTIFICATE ISSUED ON 07/11/18 View document
17 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document