PMS ELECTRICAL SERVICES LIMITED
Company number 03056630 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-15 with updates · 7 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Dec 2023 | Resolutions · 2 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH SLOAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SLOAN / 22/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SEAN PATRICK SLOAN / 22/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRIE WITHAM / 22/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DOLORES WITHAM / 22/01/2018 | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRIE WITHAM / 22/01/2018 | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRIE WITHAM / 14/06/2012 | View document |
| 4 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Aug 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SEAN PATRICK SLOAN / 06/10/2009 · 2 pages | View document |
| 28 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders · 8 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DOLORES WITHAM / 06/10/2009 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRIE WITHAM / 06/10/2009 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SLOAN / 06/10/2009 · 2 pages | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WITHAM / 01/10/2006 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA WITHAM / 01/10/2006 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SLOAN / 01/08/2006 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLOAN / 01/08/2006 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Oct 2003 | RE AQUISIT SHRS/DELIVRY 30/09/03 | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: HAYDN HOUSE 309-329 HAYDN ROAD NOTTINGHAM NG5 1HG | View document |
| 16 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 4 Sep 1995 | ADOPT MEM AND ARTS 30/08/95 | View document |
| 28 Aug 1995 | COMPANY NAME CHANGED DISTANTCOUNT LIMITED CERTIFICATE ISSUED ON 29/08/95 | View document |
| 25 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Aug 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |