PML SERVICES LTD
Company number 08994009 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-03 · 22 pages | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR PETAR PETROVIC | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAARRIS ALAM PERACHA | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR HAARRIS ALAM PERACHA | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETAR PETROVIC | View document |
| 5 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO FONTANELLI | View document |
| 5 May 2020 | CESSATION OF LORENZO FONTANELLI AS A PSC | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA LEDSKOG | View document |
| 30 Apr 2020 | CESSATION OF ANNIKA EDITH HELENA LEDSKOG AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 13 SOUTHWICK MEWS LONDON W2 1JG ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 12 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 01/08/2018 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 01/08/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 24/04/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 24/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 07/08/2017 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 07/08/2017 | View document |
| 7 Aug 2017 | COMPANY NAME CHANGED PML HOLIDAY LTD CERTIFICATE ISSUED ON 07/08/17 | View document |
| 4 Aug 2017 | COMPANY NAME CHANGED PML SERVICES LTD CERTIFICATE ISSUED ON 04/08/17 | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 21/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA EDITH HELENA LEDSKOG / 16/02/2017 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 11/10/2016 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA EDITH HELENA LEDSKOG / 11/10/2016 | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM OFFICE 615 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM OFFICE 605 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 65 WEYMOUTH STREET LONDON W1G 8NU ENGLAND | View document |
| 16 Apr 2015 | COMPANY NAME CHANGED PML LONDON LTD CERTIFICATE ISSUED ON 16/04/15 | View document |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 56 1 COLLEGE YARD WINCHESTER AVENUE LONDON NW6 7UA ENGLAND | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM | View document |
| 14 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |