PML APPLICATIONS LTD
Company number 04232750 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 11 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 22 May 2026 | Termination of appointment of Beverly Kim Tremain as a director on 2026-05-21 · 1 page | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 8 May 2025 | Director's details changed for Dr Ralph Frank Rayner on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Mark James Butcher on 2025-05-01 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mr Charles Penruddocke Quartley on 2025-05-01 · 2 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Mark James Butcher on 2025-02-26 · 2 pages | View document |
| 14 Oct 2024 | Amended accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 15 Jul 2024 | Appointment of Mr Christopher Clive Moores as a secretary on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Beverly Kim Tremain as a secretary on 2024-06-30 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Apr 2024 | Appointment of Dr Thomas Vance as a director on 2024-03-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2022-03-31 | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 24 Jul 2020 | DIRECTOR APPOINTED MR MARK JAMES BUTCHER | View document |
| 24 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 12 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 1 | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED PROF. JULIAN ICARUS ALLEN | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE MORA | View document |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 9 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYSOM | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART | View document |
| 24 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR NIGEL JOHN GODEFROY | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. STEPHEN JOHN DE MORA / 06/06/2014 | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN JOHN TAYSOM | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARIDGE | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED DR GRAHAM PETER MARIO HUGHES | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR CHARLES PENRUDDOCKE QUARTLEY | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MR GRAEME MANSON HART | View document |
| 13 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 13/06/2011 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEAT | View document |
| 15 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2010 | SEC 519 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS | View document |
| 13 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY KIM TREMAIN / 12/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN JOHN DE MORA / 10/06/2010 | View document |
| 7 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY DUROWSE | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES | View document |
| 29 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED DR RALPH FRANK RAYNER | View document |
| 20 May 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN KNOWLES | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED STEPHEN JOHN DE MORA | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS OWENS | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | COMPANY NAME CHANGED PLYMOUTH MARINE APPLICATIONS LIM ITED CERTIFICATE ISSUED ON 08/09/05 | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | RE RES 13/11/02 REVOKED 29/08/03 | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 13 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 18 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | COMPANY NAME CHANGED BARNCREST NO. 136 LIMITED CERTIFICATE ISSUED ON 03/10/01 | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |