PME PLANNING SERVICES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 Application to strike the company off the register

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11/04/2511 April 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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11/01/2511 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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17/12/2317 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-10 with no updates

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11/12/2211 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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12/12/2112 December 2021 Total exemption full accounts made up to 2021-03-31

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM TOWNEND TOWNEND LANE WATERFALL, WATERHOUSES STOKE-ON-TRENT, STAFFS ST10 3HY

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/03/1624 March 2016 COMPANY NAME CHANGED PEAK MOUNTAINEERING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 24/03/16

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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10/01/1610 January 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PEACEGOOD

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1522 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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23/03/1023 March 2010 31/03/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN PEACEGOOD / 10/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN WILLIAM NEWBY / 10/01/2010

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14/01/1014 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/02/073 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/055 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/02/047 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0126 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/03/998 March 1999 RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/01/9713 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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23/02/9623 February 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 DIRECTOR'S PARTICULARS CHANGED

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/01/957 January 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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01/08/941 August 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/02/932 February 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/911 February 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/01/9016 January 1990 SECRETARY RESIGNED

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10/01/9010 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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