PMD MAGNETICS LEISURE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-05-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-05-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/12/176 December 2017 31/05/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/11/1517 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLOCK

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHEAL BULLOCK / 05/07/2013

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05/07/135 July 2013 DIRECTOR APPOINTED MR JONATHAN MICHEAL BULLOCK

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED MRS VERONICA FINCH

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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01/05/121 May 2012 CURRSHO FROM 30/09/2012 TO 31/05/2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF DANCE / 22/07/2011

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16/06/1116 June 2011 COMPANY NAME CHANGED TOP SPEC PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/06/11

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13/09/1013 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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