PM SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 07/10/247 October 2024 | Director's details changed for Mrs Michelle Emberson on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Mr Paul Charles Emberson on 2024-10-07 |
| 07/10/247 October 2024 | Change of details for Mrs Michelle Emberson as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Change of details for Mr Paul Charles Emberson as a person with significant control on 2024-10-07 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/01/2122 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051199000002 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051199000001 |
| 25/11/1925 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/10/1816 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/10/1726 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1620 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS MICHELLE EMBERSON |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES EMBERSON / 30/04/2013 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EMBERSON |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 WILLOWBANK GARDENS TADWORTH SURREY KT20 5BS |
| 24/07/1224 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EMBERSON |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES EMBERSON / 05/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN EMBERSON / 05/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SUITE 18, FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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