PM LEGACY LIMITED

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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11/08/2311 August 2023 Notification of Icadr Limited as a person with significant control on 2023-08-10

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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31/07/2331 July 2023 Termination of appointment of Christopher James Probyn Miers as a director on 2023-02-07

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31/07/2331 July 2023 Termination of appointment of Christopher James Probyn Miers as a secretary on 2023-02-07

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31/07/2331 July 2023 Confirmation statement made on 2023-03-11 with no updates

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31/07/2331 July 2023 Cessation of Christopher James Probyn Miers as a person with significant control on 2023-02-07

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Director's details changed for Mr Christopher James Probyn Miers on 2023-01-19

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23/01/2323 January 2023 Change of details for Mr Christopher James Probyn Miers as a person with significant control on 2023-01-19

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23/01/2323 January 2023 Director's details changed for Mrs Teresa Patricia Quiros Miers on 2023-01-19

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23/01/2323 January 2023 Registered office address changed from 6 Claremont Place Camden Road Bath BA1 5JE England to The Old Tannery Turleigh Bradford-on-Avon BA15 2HG on 2023-01-23

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23/01/2323 January 2023 Secretary's details changed for Mr Christopher James Probyn Miers on 2023-01-19

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06/01/236 January 2023 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 UNAUDITED ABRIDGED

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04/11/204 November 2020 22/10/20 STATEMENT OF CAPITAL GBP 5000

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03/11/203 November 2020 RETURN OF PURCHASE OF OWN SHARES

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM HAMILTON HOUSE, 1 TEMPLE AVENUE TEMPLE LONDON EC4Y 0HA

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20/10/2020 October 2020 COMPANY NAME CHANGED PROBYN MIERS LIMITED CERTIFICATE ISSUED ON 20/10/20

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11/09/2011 September 2020 CHANGE OF NAME 31/07/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 RETURN OF PURCHASE OF OWN SHARES

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/06/1912 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERESITA PATRICIA QUIROS / 18/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/06/189 June 2018 DISS40 (DISS40(SOAD))

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/03/1624 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 ARTICLES OF ASSOCIATION

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13/05/1413 May 2014 ALTER ARTICLES 31/12/2013

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02/05/142 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 11 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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26/04/1126 April 2011 VARYING SHARE RIGHTS AND NAMES

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PROBYN MIERS / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESITA PATRICIA QUIROS / 01/10/2009

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NC INC ALREADY ADJUSTED 22/12/06

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 £ NC 1250000/1275000 22/1

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29/03/0729 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 £ IC 505000/432900 06/04/06 £ SR 72100@1=72100

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14/11/0614 November 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND

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02/10/062 October 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/12/0528 December 2005 MEMORANDUM OF ASSOCIATION

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28/12/0528 December 2005 NC INC ALREADY ADJUSTED 01/04/04

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/057 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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