PMAA LIMITED
Company number 09303934 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jul 2024 | Termination of appointment of Philip Michael Hoffman as a director on 2024-07-12 · 1 page | View document |
| 25 Jul 2024 | Appointment of Ms Karen Jane Smith as a director on 2024-07-12 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Richard Howard John Tanner as a director on 2024-03-20 · 1 page | View document |
| 12 Jan 2024 | Statement of capital on 2024-01-12 · 3 pages | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | CAP-SS · 1 page | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | SH20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Appointment of Mr Richard Howard John Tanner as a director on 2023-12-01 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 24 May 2023 | Termination of appointment of Robert Todd Ruppert as a director on 2023-05-24 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Nov 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registered office address changed from 35 Cremorne Road London SW10 0NB England to 17 Hill Street London W1J 5LJ on 2022-10-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 6 pages | View document |
| 15 Nov 2021 | Register inspection address has been changed from C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU England to The Fine Art Group, 17 Hill Street London W1J 5LJ · 1 page | View document |
| 12 Nov 2021 | Register(s) moved to registered inspection location C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Registered office address changed from C/O Turcan Connell Stanhope Gate London W1K 1AW England to 35 Cremorne Road London SW10 0NB on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Philip Michael Hoffman as a director on 2021-07-20 · 2 pages | View document |
| 10 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 18 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/11/2017 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 132.08 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CURNOW | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 78 PALL MALL LONDON SW1Y 5ES | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DOERR | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DOERR | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Mar 2016 | PREVSHO FROM 30/11/2015 TO 31/07/2015 | View document |
| 8 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O MACKRELL TURNER GARRETT SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU UNITED KINGDOM | View document |
| 9 Sep 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 132.08 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100.04 | View document |
| 23 Apr 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR NORMAN MACPHERSON NICHOL / 26/03/2015 | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TODD RUPPERT / 26/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR ALASDAIR NORMAN MACPHERSON NICHOL | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR ROBERT TODD RUPPERT | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED ANITA HERIOT | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MRS RACHEL ANNE DOERR | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR PAUL SIMON ROBERTS | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROVINS | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR NICHOLAS WARD CURNOW | View document |
| 10 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |