P.M.D. TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/10/237 October 2023 | Satisfaction of charge 5 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 18/08/2318 August 2023 | Satisfaction of charge 6 in full |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O AQUASENTRY 2, BRITANNIA MILLS GELDERD ROAD BIRSTALL BATLEY WF17 9QD ENGLAND |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAINES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, B2 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY, ENGLAND |
| 25/01/1725 January 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020140000008 |
| 06/07/166 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE PROCTOR |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE STAINES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, UNIT 2 BRITANNIA MILLS GELDERD ROAD, BIRSTALL, LEEDS, WF17 9QD |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR KIRK AUSTIN MEIKLE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR PAUL GOFF |
| 27/06/1627 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/03/153 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, BOWCLIFFE HALL, BRAMHAM, WETHERBY, LS23 6LP |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MRS ZOE JAYNE STAINES |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLATER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SECTION 519 |
| 09/08/119 August 2011 | SECTION 519 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES |
| 19/07/1019 July 2010 | AUTHORISING DIRECTORS CONFLICTS OF INTEREST 30/06/2010 |
| 08/12/098 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON TURNER / 08/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SLATER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES GORDON STAINES |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR GRAHAM HUGHES |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SPENCER |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MELLERSH |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | COMPANY ACQUISITION 11/10/06 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/067 February 2006 | £ NC 200000/1200000 16/0 |
| 07/02/067 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 16/01/06 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | APPR APPENDIX 16/01/06 |
| 26/01/0626 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/01/0626 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | £ NC 90000/200000 01/12/04 |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9129 November 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | CAPIT 38820 09/03/90 |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | CONVE 09/03/90 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/899 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 09/01/899 January 1989 | WD 12/12/88 AD 05/12/88--------- PREMIUM £ SI 50@1=50 £ IC 130/180 |
| 06/12/886 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 14 CROSSLEY GROVE, MIRFIELD, WF14 0JX |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/88 |
| 15/07/8815 July 1988 | WD 07/06/88 AD 10/05/88--------- PREMIUM £ SI 30@1=30 £ IC 100/130 |
| 15/07/8815 July 1988 | £ NC 100/130 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED AQUALARM LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/04/8630 April 1986 | SECRETARY RESIGNED |
| 25/04/8625 April 1986 | CERTIFICATE OF INCORPORATION |
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