PMS MICRO LIMITED

Company number 04311610 ·

Dissolved

50 filings

Date Filing
30 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Oct 2014 APPLICATION FOR STRIKING-OFF View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD View document
21 Nov 2013 DIRECTOR APPOINTED MR MATTHEW MASTERS View document
21 Nov 2013 APPOINTMENT TERMINATED, SECRETARY MARK WOOD View document
4 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Dec 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
7 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
4 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Apr 2012 DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER View document
19 Apr 2012 DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD View document
19 Apr 2012 SECRETARY APPOINTED TIMOTHY EDWARD MULLEN View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH View document
3 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NIKOLA MUIRHEAD View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 3 BROWN AVENUE GELDERD ROAD. LEEDS WEST YORKSHIRE LS11 0DS View document
1 Jul 2011 DIRECTOR APPOINTED ALEXANDER SLEETH View document
1 Jul 2011 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN View document
1 Jul 2011 SECRETARY APPOINTED MARK ANDREW KENNETH WOOD View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIRHEAD View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY NIKOLA MUIRHEAD View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA JOANNE MUIRHEAD / 23/11/2009 View document
23 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALL MUIRHEAD / 23/11/2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
23 Apr 2002 SHARES AGREEMENT OTC View document
7 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
4 Nov 2001 SECRETARY RESIGNED View document
26 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document