PMS 2 LIMITED

Company number 07760277 ·

Active

58 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
31 Jul 2026 Appointment of Mr Mohammed Naveed Yasin as a director on 2026-07-31 · 2 pages View document
31 Jul 2026 Termination of appointment of Peter Anthony Harris as a director on 2026-07-31 · 1 page View document
29 May 2026 Termination of appointment of Thomas Paul Johnson Ledson as a director on 2026-05-29 · 1 page View document
29 May 2026 Appointment of Mr Pawel Marcin Malon as a director on 2026-05-29 · 2 pages View document
29 May 2026 Registered office address changed from G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ England to G39 Two Four Nine North Church Street Altrincham Cheshire WA14 4DZ on 2026-05-29 · 1 page View document
18 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
4 Sep 2025 Termination of appointment of Simon Julian Alberga as a director on 2025-07-18 · 1 page View document
14 Apr 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
29 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
22 Apr 2024 Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2024-04-22 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
27 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Apr 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
20 Jan 2021 PSC'S CHANGE OF PARTICULARS / YOUNG ASSOCIATES LIMITED / 15/06/2016 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
22 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Oct 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUBBARD View document
15 Jun 2015 DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA View document
15 Jun 2015 DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON LEDSON View document
15 Jun 2015 DIRECTOR APPOINTED MR PETER ANTHONY HARRIS View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JILL HUBBARD View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JILL HUBBARD View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JILL HUBBARD / 01/12/2014 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HUBBARD / 01/12/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA PIERCE View document
7 Sep 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012 View document
2 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document