PMF FORTUNA LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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19/06/2519 June 2025 NewNotification of Sarah Davison as a person with significant control on 2018-06-19

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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19/11/1919 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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15/11/1815 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/06/1819 June 2018 CESSATION OF ERNEST THOMAS DAVISON AS A PSC

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER DAVISON

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY JEAN DAVISON

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVISON / 24/05/2018

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24/05/1824 May 2018 SECRETARY APPOINTED MRS SARAH DAVISON

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23/05/1823 May 2018 DIRECTOR APPOINTED MR ANDREW DAVISON

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23/05/1823 May 2018 Registered office address changed from , 5 Allens Road, Ramsden Heath, Billericay, Essex, CM11 1JA to Second Floor 123 Promenade Cheltenham GL50 1NW on 2018-05-23

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 5 ALLENS ROAD, RAMSDEN HEATH BILLERICAY ESSEX CM11 1JA

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVISON

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15/11/1715 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST THOMAS DAVISON / 24/09/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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