P.M.L (PROGRAMME MANAGEMENT) LIMITED
Company number 03095575 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 16 Jun 2025 | Notification of Pml Business Holdings Limited as a person with significant control on 2017-09-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 18 Jul 2024 | Director's details changed for Miss Kim Newman on 2024-07-16 · 2 pages | View document |
| 18 Jul 2024 | Change of details for Pml Group Holdings Limited as a person with significant control on 2024-07-16 · 2 pages | View document |
| 18 Jul 2024 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 2024-07-18 · 1 page | View document |
| 18 Jul 2024 | Director's details changed for Mr Christopher Graham on 2024-07-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Jun 2021 | Termination of appointment of Alan Albert Horton as a director on 2021-04-16 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAVY | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 11 May 2016 | DIRECTOR APPOINTED ALAN ALBERT HORTON | View document |
| 11 May 2016 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN PHELAN | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 24 May 2013 | SECOND FILING WITH MUD 25/08/12 FOR FORM AR01 | View document |
| 24 May 2013 | SECOND FILING WITH MUD 25/08/11 FOR FORM AR01 | View document |
| 24 May 2013 | 25/08/09 FULL LIST AMEND | View document |
| 24 May 2013 | SECOND FILING WITH MUD 25/08/10 FOR FORM AR01 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR COLIN PATRICK PHELAN | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 25/08/2012 | View document |
| 15 Oct 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM NEWMAN / 25/08/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 25/08/2012 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 2ND FLOOR 34 THREADNEEDLE STREET, LONDON, EC2R 8AY | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jun 2011 | ADOPT ARTICLES 26/11/2010 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA THOMAS · 2 pages | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JULIE THOMAS / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL LAVY / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIM NEWMAN / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIS / 01/10/2009 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 34 THREADNEEDLE STREET, LONDON, EC2R 8AY | View document |
| 19 Oct 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: POLDEN HOUSE, MERIDIAN GATE, MARSH WALL, LONDON, E14 9YT | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: POLDEN HOUSE, MARSH WALL, LONDON, E14 9YT | View document |
| 1 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2004 | NC INC ALREADY ADJUSTED 21/03/03 | View document |
| 13 Dec 2004 | £ NC 89000/114000 21/03 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2001 | NC INC ALREADY ADJUSTED 10/10/00 | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 20 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX SS11 8AB | View document |
| 21 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Oct 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 1 FERGUSON AVENUE, GIDEA PARK, ESSEX, RM2 6RB | View document |
| 31 Oct 1996 | AMMD 882R AD 210696 ISS 98 SHARE | View document |
| 24 Oct 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF | View document |
| 18 Sep 1995 | ALTER MEM AND ARTS 25/08/95 | View document |
| 18 Sep 1995 | ADOPT MEM AND ARTS 25/08/95 | View document |
| 25 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |