P.M.D. TECHNOLOGIES LIMITED
Company number 02014000 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 7 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 25 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 7 Oct 2023 | Satisfaction of charge 5 in full · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O AQUASENTRY 2, BRITANNIA MILLS GELDERD ROAD BIRSTALL BATLEY WF17 9QD ENGLAND | View document |
| 27 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAINES | View document |
| 2 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, B2 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY, ENGLAND | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020140000008 | View document |
| 6 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE PROCTOR | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ZOE STAINES | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, UNIT 2 BRITANNIA MILLS GELDERD ROAD, BIRSTALL, LEEDS, WF17 9QD | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR KIRK AUSTIN MEIKLE | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR PAUL GOFF | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, BOWCLIFFE HALL, BRAMHAM, WETHERBY, LS23 6LP | View document |
| 16 Oct 2012 | SECRETARY APPOINTED MRS ZOE JAYNE STAINES | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SLATER | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | SECTION 519 | View document |
| 9 Aug 2011 | SECTION 519 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES | View document |
| 19 Jul 2010 | AUTHORISING DIRECTORS CONFLICTS OF INTEREST 30/06/2010 | View document |
| 8 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON TURNER / 08/12/2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR GRAHAM HUGHES | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES GORDON STAINES | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SLATER | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SPENCER | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MELLERSH | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | COMPANY ACQUISITION 11/10/06 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2006 | £ NC 200000/1200000 16/0 | View document |
| 7 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Feb 2006 | NC INC ALREADY ADJUSTED 16/01/06 | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | 288A · 3 pages | View document |
| 26 Jan 2006 | APPR APPENDIX 16/01/06 | View document |
| 26 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Jan 2006 | 288A · 3 pages | View document |
| 26 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2005 | £ NC 90000/200000 01/12/04 | View document |
| 6 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 26 Jun 1996 | SECRETARY RESIGNED | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 76 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Nov 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 19 Apr 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 6 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1990 | CAPIT 38820 09/03/90 | View document |
| 22 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | CONVE 09/03/90 | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 1989 | WD 12/12/88 AD 05/12/88--------- PREMIUM £ SI 50@1=50 £ IC 130/180 | View document |
| 9 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 | View document |
| 9 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 Dec 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 14 CROSSLEY GROVE, MIRFIELD, WF14 0JX | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 25 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/88 | View document |
| 15 Jul 1988 | WD 07/06/88 AD 10/05/88--------- PREMIUM £ SI 30@1=30 £ IC 100/130 | View document |
| 15 Jul 1988 | £ NC 100/130 | View document |
| 5 Feb 1988 | COMPANY NAME CHANGED AQUALARM LIMITED CERTIFICATE ISSUED ON 08/02/88 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Jul 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 30 Apr 1986 | SECRETARY RESIGNED | View document |
| 25 Apr 1986 | CERTIFICATE OF INCORPORATION | View document |