PMC SERVICES LIMITED

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DateDescription
03/05/223 May 2022 First Gazette notice for voluntary strike-off

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-20 with no updates

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

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CHRISTINE HANNENT

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

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 41 CASTLE STREET DOVER KENT CT16 1PT

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR KARL KOHLS

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HANNENT

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR APPOINTED MR KARL KOHLS

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01/04/141 April 2014 DIRECTOR APPOINTED MR PAUL ALEXANDER HANNENT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANNENT / 20/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE HANNENT / 20/05/2010

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21/10/0921 October 2009 31/03/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY PAUL HANNENT

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04/11/084 November 2008 DIRECTOR APPOINTED MRS LINDA CHRISTINE HANNENT

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04/11/084 November 2008 SECRETARY APPOINTED MRS LINDA CHRISTINE HANNENT

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HANNENT

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01/10/081 October 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 31/03/08 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0119 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/987 July 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 SECRETARY RESIGNED

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9618 July 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/06/9515 June 1995 DIRECTOR'S PARTICULARS CHANGED

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15/06/9515 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9326 October 1993 ALTER MEM AND ARTS 01/10/93

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25/08/9325 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/06/934 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/934 June 1993 NEW SECRETARY APPOINTED

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/05/9320 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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