PM DIGITAL LTD
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/11/2411 November 2024 | Director's details changed for Mr Marco Polidori on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of Mr Pasquale Puzio as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Secretary's details changed for Mr Marco Polidori on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Michele Andrula Teresa Yianni as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Change of details for Mr Marco Polidori as a person with significant control on 2024-11-11 |
| 08/11/248 November 2024 | Registered office address changed from C/O Future Insight Consultancy Ltd 1B Side Door 1 North Street Bromley BR1 1RB England to 17 Church Lane Heckmondwike West Yorkshire WF16 0AT on 2024-11-08 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-01-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 03/03/243 March 2024 | Registered office address changed from Chislehurst Airivo C/O Future Insight Consultancy Ltd 1 Bromley Lane Chislehurst BR7 6LH England to C/O Future Insight Consultancy Ltd 1B Side Door 1 North Street Bromley BR1 1RB on 2024-03-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Director's details changed for Mrs Michele Andrula Teresa Yianni on 2023-04-01 |
| 03/03/233 March 2023 | Registered office address changed from Suite 3 the Old Bakery 10 Back Road Sidcup DA14 6HA England to Chislehurst Airivo C/O Future Insight Consultancy Ltd 1 Bromley Lane Chislehurst BR7 6LH on 2023-03-03 |
| 08/02/238 February 2023 | Registered office address changed from Suite 3 the Old Bakery 10 Back Road Sidcup Kent DA14 6HA England to Suite 3 Back Road 10 Black Road Sidcup Kent DA14 6HA on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from Suite 3 Back Road 10 Black Road Sidcup Kent DA14 6HA to Suite 3 the Old Bakery 10 Back Road Sidcup DA14 6HA on 2023-02-08 |
| 03/02/233 February 2023 | Change of details for Mr Marco Polidori as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Director's details changed for Mr Marco Polidori on 2023-01-31 |
| 03/02/233 February 2023 | Secretary's details changed for Mr Marco Polidori on 2023-01-31 |
| 03/02/233 February 2023 | Registered office address changed from 2 Lucas Avenue Harrow HA2 9UJ England to Suite 3 the Old Bakery 10 Back Road Sidcup Kent DA14 6HA on 2023-02-03 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 03/02/233 February 2023 | Appointment of Mrs Michele Andrula Teresa Yianni as a director on 2023-02-01 |
| 03/02/233 February 2023 | Change of details for Mr Pasquale Puzio as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/05/2212 May 2022 | Amended total exemption full accounts made up to 2022-01-31 |
| 26/04/2226 April 2022 | Registered office address changed from Dept 1308, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 2 Lucas Avenue Harrow HA2 9UJ on 2022-04-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/10/201 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/20 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO POLIDORI / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO POLIDORI / 12/12/2018 |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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