PML SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-09-03 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR PETAR PETROVIC |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAARRIS ALAM PERACHA |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR HAARRIS ALAM PERACHA |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETAR PETROVIC |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO FONTANELLI |
| 05/05/205 May 2020 | CESSATION OF LORENZO FONTANELLI AS A PSC |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNIKA LEDSKOG |
| 30/04/2030 April 2020 | CESSATION OF ANNIKA EDITH HELENA LEDSKOG AS A PSC |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 13 SOUTHWICK MEWS LONDON W2 1JG ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 12/09/1812 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 01/08/2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 01/08/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 24/04/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 24/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 07/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIKA EDITH HELENA LEDSKOG / 07/08/2017 |
| 07/08/177 August 2017 | COMPANY NAME CHANGED PML HOLIDAY LTD CERTIFICATE ISSUED ON 07/08/17 |
| 04/08/174 August 2017 | COMPANY NAME CHANGED PML SERVICES LTD CERTIFICATE ISSUED ON 04/08/17 |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 21/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA EDITH HELENA LEDSKOG / 16/02/2017 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FONTANELLI / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA EDITH HELENA LEDSKOG / 11/10/2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM OFFICE 615 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM OFFICE 605 MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 65 WEYMOUTH STREET LONDON W1G 8NU ENGLAND |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED PML LONDON LTD CERTIFICATE ISSUED ON 16/04/15 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 56 1 COLLEGE YARD WINCHESTER AVENUE LONDON NW6 7UA ENGLAND |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 264 A BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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