PMGI LIMITED

Company number 01073408 · Monitor this company

Active

235 filings

Date	Filing
4 Sep 2026	Appointment of Andrew Joseph Lynskey as a director on 2026-09-03 · 2 pages	View document
19 Aug 2026	Confirmation statement made on 2026-08-16 with no updates · 3 pages	View document
31 Jul 2026	Appointment of Timothy John Smyth as a director on 2026-07-24 · 2 pages	View document
18 Jun 2026	Termination of appointment of Craig Richard Hunter as a director on 2026-05-31 · 1 page	View document
8 Apr 2026	Termination of appointment of Philip John Hall as a director on 2025-12-31 · 1 page	View document
4 Apr 2026	Full accounts made up to 2025-03-30 · 27 pages	View document
24 Sep 2025	Director's details changed for Mr James Robert Purvis on 2025-09-12 · 2 pages	View document
12 Sep 2025	Appointment of Mr James Robert Purvis as a director on 2025-09-12 · 2 pages	View document
9 Sep 2025	Current accounting period shortened from 2026-03-30 to 2025-12-31 · 1 page	View document
28 Aug 2025	Termination of appointment of Joanne Elizabeth Deveney as a secretary on 2025-08-06 · 1 page	View document
28 Aug 2025	Confirmation statement made on 2025-08-16 with updates · 4 pages	View document
28 Aug 2025	Termination of appointment of Timothy John Smyth as a director on 2025-08-06 · 1 page	View document
4 Aug 2025	SH20 · 2 pages	View document
4 Aug 2025	Statement of capital on 2025-08-04 · 3 pages	View document
4 Aug 2025	CAP-SS · 1 page	View document
4 Aug 2025	Resolutions · 3 pages	View document
13 Mar 2025	Statement of company's objects · 2 pages	View document
14 Nov 2024	Current accounting period extended from 2024-12-31 to 2025-03-30 · 1 page	View document
16 Aug 2024	Confirmation statement made on 2024-08-16 with updates · 4 pages	View document
5 Aug 2024	Confirmation statement made on 2024-07-03 with no updates · 3 pages	View document
17 May 2024	Resolutions · 1 page	View document
17 May 2024	Resolutions	View document
1 Mar 2024	Termination of appointment of Julie Frances Scott as a director on 2024-02-29 · 1 page	View document
1 Mar 2024	Termination of appointment of Royal London Management Services Limited as a secretary on 2024-02-29 · 1 page	View document
1 Mar 2024	Appointment of Ms Joanne Elizabeth Deveney as a secretary on 2024-03-01 · 2 pages	View document
1 Mar 2024	Termination of appointment of Andrew George Valentine as a director on 2024-02-29 · 1 page	View document
1 Mar 2024	Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2024-03-01 · 1 page	View document
1 Mar 2024	Second filing of Confirmation Statement dated 2019-07-03 · 3 pages	View document
1 Mar 2024	Appointment of Mr Timothy John Smyth as a director on 2024-03-01 · 2 pages	View document
1 Mar 2024	Appointment of Mr Ryan Mark Gill as a director on 2024-03-01 · 2 pages	View document
1 Mar 2024	Appointment of Mr Craig Richard Hunter as a director on 2024-03-01 · 2 pages	View document
1 Mar 2024	Cessation of Pm Holdings Limited as a person with significant control on 2024-02-29 · 1 page	View document
1 Mar 2024	Notification of Bspoke Uniformed Services Limited as a person with significant control on 2024-02-29 · 1 page	View document
1 Mar 2024	Appointment of Mrs Kerry Louise Mcmahon-White as a director on 2024-03-01 · 2 pages	View document
29 Feb 2024	Second filing of Confirmation Statement dated 2018-07-03 · 3 pages	View document
29 Feb 2024	Second filing of a statement of capital following an allotment of shares on 2017-12-29 · 4 pages	View document
29 Feb 2024	Second filing of Confirmation Statement dated 2017-06-23 · 3 pages	View document
29 Feb 2024	Second filing of Confirmation Statement dated 2017-02-09 · 3 pages	View document
29 Feb 2024	Second filing of a statement of capital following an allotment of shares on 2020-09-24 · 4 pages	View document
29 Feb 2024	Second filing of a statement of capital following an allotment of shares on 2019-12-19 · 4 pages	View document
29 Feb 2024	Second filing of a statement of capital following an allotment of shares on 2018-12-20 · 4 pages	View document
21 Feb 2024	Resolutions	View document
21 Feb 2024	Memorandum and Articles of Association · 15 pages	View document
21 Feb 2024	Resolutions · 2 pages	View document
21 Feb 2024	Resolutions	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
4 Jul 2023	Confirmation statement made on 2023-07-03 with updates · 5 pages	View document
29 Jun 2023	Change of details for Pm Holdings Limited as a person with significant control on 2023-06-26 · 2 pages	View document
27 Jun 2023	Secretary's details changed for Royal London Management Services Limited on 2023-06-26 · 1 page	View document
26 Jun 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY · 1 page	View document
18 Apr 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL · 1 page	View document
11 Apr 2023	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL · 1 page	View document
11 Apr 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11 · 1 page	View document
6 Jan 2023	Appointment of Andrew George Valentine as a director on 2023-01-01 · 2 pages	View document
6 Jan 2023	Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31 · 1 page	View document
24 Nov 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
4 Oct 2022	Statement of capital following an allotment of shares on 2022-09-30 · 3 pages	View document
4 Apr 2022	Termination of appointment of Jeremiah Charles Toher as a director on 2022-02-28 · 1 page	View document
10 Aug 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
6 Aug 2021	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL · 1 page	View document
4 Aug 2021	Confirmation statement made on 2021-07-03 with no updates · 3 pages	View document
28 Jul 2021	Statement of capital following an allotment of shares on 2021-06-30 · 4 pages	View document
19 Jun 2021	Change of share class name or designation · 2 pages	View document
19 Jun 2021	Resolutions · 2 pages	View document
19 Jun 2021	Resolutions	View document
19 Jun 2021	Resolutions	View document
19 Jun 2021	Memorandum and Articles of Association · 15 pages	View document
8 Jan 2021	ANNOTATION	View document
6 Oct 2020	Statement of capital following an allotment of shares on 2020-09-24 · 8 pages	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES	View document
14 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHENBURY	View document
9 Mar 2020	DIRECTOR APPOINTED MR DAVID STEPHEN VALLERY	View document
23 Jan 2020	Statement of capital following an allotment of shares on 2019-12-19 · 4 pages	View document
23 Jan 2020	19/12/19 STATEMENT OF CAPITAL GBP 27729067	View document
13 Jan 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINUP	View document
16 Jul 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES	View document
16 Jul 2019	Confirmation statement made on 2019-07-03 with no updates · 3 pages	View document
15 Jul 2019	DIRECTOR APPOINTED MR JOHN TREVOR PERKS	View document
11 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Jan 2019	Statement of capital following an allotment of shares on 2018-12-20 · 4 pages	View document
8 Jan 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2019	20/12/18 STATEMENT OF CAPITAL GBP 21729067.00	View document
7 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANN	View document
13 Aug 2018	DIRECTOR APPOINTED MR DAVID ANTHONY LOUGHENBURY	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES	View document
3 Jul 2018	Confirmation statement made on 2018-07-03 with updates · 5 pages	View document
8 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PETER MARR	View document
26 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018	View document
21 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM HOLDINGS LIMITED	View document
16 Jan 2018	Statement of capital following an allotment of shares on 2012-12-29 · 8 pages	View document
16 Jan 2018	29/12/12 STATEMENT OF CAPITAL GBP 13227067.00	View document
12 Jan 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR IAN CORDWELL	View document
28 Dec 2017	DIRECTOR APPOINTED MRS KATHRYN ANNE WINUP	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL	View document
27 Oct 2017	DIRECTOR APPOINTED MR ANDREW KEITH ELKINGTON	View document
18 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
23 Jun 2017	Confirmation statement made on 2017-06-23 with updates · 4 pages	View document
19 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Feb 2017	Confirmation statement made on 2017-02-09 with updates · 6 pages	View document
9 Feb 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	View document
20 Jan 2017	30/05/16 STATEMENT OF CAPITAL GBP 3229067	View document
5 May 2016	21/03/16 STATEMENT OF CAPITAL GBP 2479067	View document
28 Apr 2016	ADOPT ARTICLES 21/03/2016	View document
26 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
11 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
3 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Apr 2014	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 1ST FLOOR, INDIA BUILDING, BRUNSWICK STREET, LIVERPOOL. L2 0XH	View document
17 Apr 2014	COMPANY NAME CHANGED ROLAND SMITH LIMITED CERTIFICATE ISSUED ON 17/04/14	View document
17 Apr 2014	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION	View document
11 Apr 2014	CHANGE OF NAME 07/04/2014	View document
14 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
25 Sep 2013	DIRECTOR APPOINTED DAVID JOHN WRIGHT	View document
18 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Mar 2013	DIRECTOR APPOINTED MR PHILIP HALL	View document
5 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
1 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
28 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LONG	View document
21 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL KIRWAN / 19/12/2011	View document
20 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONROY HENDERSON / 19/12/2011	View document
20 Dec 2011	DIRECTOR APPOINTED PETER MARR	View document
20 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 19/12/2011	View document
8 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSS	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
16 Nov 2010	DIRECTOR APPOINTED IAN DEREK CORDWELL	View document
2 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PAMELA MCGAFFNEY	View document
2 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH	View document
2 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SHEILA WARD	View document
19 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON	View document
10 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
27 Jan 2010	DIRECTOR APPOINTED HAZEL DIANNE MOSS	View document
22 Jan 2010	TERMINATE DIR APPOINTMENT	View document
15 Jul 2009	11/07/09 NO MEMBER LIST	View document
4 Jun 2009	DIRECTOR APPOINTED DAVID RAYMOND MIDDLETON	View document
1 Jun 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2009	DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL URMSTON	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL ENGERS	View document
5 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 05/01/2009	View document
16 Dec 2008	DIRECTOR APPOINTED CLAIRE EVE LINZIE LONG	View document
24 Nov 2008	DIRECTOR APPOINTED MICHAEL NORRIS URMSTON	View document
31 Jul 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENGERS / 17/07/2008	View document
18 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 17/07/2008	View document
17 Apr 2008	PREVSHO FROM 30/06/2008 TO 31/12/2007	View document
24 Jan 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07	View document
3 Dec 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07	View document
3 Aug 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	View document
25 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	SECRETARY RESIGNED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
11 Jul 2007	NEW SECRETARY APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	£ NC 300000/307067 14/06/07	View document
2 May 2007	AUDITOR'S RESIGNATION	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Jul 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Jul 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	View document
10 Aug 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Jul 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS	View document
22 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Jul 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Aug 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS	View document
25 Jul 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS	View document
24 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
26 Apr 2000	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00	View document
8 Oct 1999	ALTER MEM AND ARTS 23/09/99	View document
23 Aug 1999	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
26 Jul 1999	REGISTERED OFFICE CHANGED ON 26/07/99 FROM: ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG	View document
17 Jun 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99	View document
12 Mar 1999	COMPANY NAME CHANGED W. ROLAND SMITH (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 15/03/99	View document
10 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
7 Sep 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS	View document
8 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
11 Aug 1997	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS	View document
18 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97	View document
18 Apr 1997	REDES SHARES 27/02/97	View document
18 Apr 1997	ADOPT MEM AND ARTS 27/02/97	View document
18 Apr 1997	NC INC ALREADY ADJUSTED 27/02/97	View document
11 Mar 1997	£ NC 150000/300000 27/02/97	View document
26 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
9 Sep 1996	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS	View document
17 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
17 Aug 1995	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 75 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 · 75 pages	View document
19 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
19 Aug 1994	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS	View document
24 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
19 Jul 1993	RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS	View document
15 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
14 Jul 1992	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS	View document
27 Mar 1992	AUDITOR'S RESIGNATION	View document
25 Nov 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
4 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
2 Sep 1991	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS	View document
22 Jan 1991	REGISTERED OFFICE CHANGED ON 22/01/91 FROM: CORN EXCHANGE BUILDING FENWICK STREET LIVERPOOL L2 7SN	View document
22 Jan 1991	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
10 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
10 Sep 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS	View document
22 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
22 Sep 1989	RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1988	RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS	View document
26 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
7 Oct 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
13 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
14 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
4 Mar 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/81	View document
25 Sep 1972	CERTIFICATE OF INCORPORATION	View document