PMB SOFTWARE LIMITED
Company number 03347798 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 20 Jan 2026 | Registered office address changed from 8 Vitre Gardens Lymington Hampshire SO41 3NA United Kingdom to 17 Brackens Way Lymington SO41 3TL on 2026-01-20 · 1 page | View document |
| 10 Dec 2025 | Change of details for Mr Paul Michael Blundell as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Mr Paul Michael Blundell as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Paul Michael Blundell on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Paul Michael Blundell on 2025-12-09 · 2 pages | View document |
| 12 May 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Paul Michael Blundell on 2025-04-09 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Mr Paul Michael Blundell as a person with significant control on 2025-04-09 · 2 pages | View document |
| 14 Apr 2025 | Change of details for Mr Paul Michael Blundell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Change of details for Mr Paul Michael Blundell as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Paul Michael Blundell on 2024-04-22 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 8 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 AMBLESIDE ROAD LYMINGTON HAMPSHIRE SO41 3QS ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 32A FORE STREET LOSTWITHIEL CORNWALL PL22 0BN | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUNDELL / 12/12/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE EVASON | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE EVASON | View document |
| 24 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUNDELL / 22/05/2014 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 38 FREE PRAE ROAD CHERTSEY SURREY KT16 8EF | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 19 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 28 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 96 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUNDELL / 20/10/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUNDELL / 09/04/2010 | View document |
| 7 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 8 NUGENT COURT NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE SL7 1UT | View document |
| 12 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 8 NUGENT COURT NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE SL7 1UT | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 71 DONALDSON WAY WOODLEY READING BERKSHIRE RG5 4XL | View document |
| 31 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 96 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU | View document |
| 3 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 GOODINGS GREEN WOKINGHAM BERKSHIRE RG40 1SB | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 1 GREENSIDE YARNFIELD STONE STAFFORDSHIRE ST15 0NA | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 9 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |