PMI CONSULTING LIMITED

Company number 04401841 ·

Dissolved

48 filings

Date Filing
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 CURREXT FROM 31/03/2014 TO 30/06/2014 View document
20 May 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
22 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFF SEARLE View document
22 Dec 2013 DIRECTOR APPOINTED MR GEOFFREY MICHAEL JAMES HUDSON-SEARLE View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MICHAEL SEARLE / 10/05/2013 View document
24 May 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LANDSBERG View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SEGAL View document
8 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jun 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF MICHAEL SEARLE / 01/01/2011 View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 22 THE QUADRANT RICHMOND SURREY TW9 2BP View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Sep 2010 DIRECTOR APPOINTED MR MARK JEREMY SEGAL View document
17 Sep 2010 DIRECTOR APPOINTED DAVID LANDSBERG View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRWEATHER View document
14 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRWEATHER View document
22 Jun 2010 DIRECTOR APPOINTED STEPHEN JOHN FAIRWEATHER View document
5 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE GALLERIES CHARTERS ROAD SUNNINGDALE BERKSHIRE SL5 9QJ View document
31 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Oct 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS View document
10 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SEARLE / 08/10/2008 View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
31 Jan 2008 SECRETARY RESIGNED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
17 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE, ASCOT BERKSHIRE SL5 0DW View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 SECRETARY RESIGNED View document
17 Apr 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document