PMTCON LIMITED

Company number 06978079 ·

Active

64 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
19 Feb 2026 Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to Suite 15 105 London Street Reading Berkshire RG1 4QD on 2026-02-19 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
10 Dec 2025 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
5 Dec 2024 Cessation of Lindsey Mewse as a person with significant control on 2023-08-03 · 1 page View document
5 Dec 2024 Change of details for Mr Philip Mewse as a person with significant control on 2023-08-03 · 2 pages View document
5 Dec 2024 Notification of Susan Jane Collins as a person with significant control on 2023-08-03 · 2 pages View document
2 Oct 2024 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
8 Nov 2023 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Registered office address changed from First Floor, Unit 1 Beacontree Plaza Gillette Way Reading RG2 0BS England to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-08-17 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 5 pages View document
29 Mar 2023 Appointment of Mrs Susan Jane Collins as a director on 2023-03-17 · 2 pages View document
27 Sep 2022 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM K D TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW View document
19 Dec 2016 Registered office address changed from , K D Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2016-12-19 · 1 page View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MEWSE / 03/08/2013 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
28 Nov 2012 DISS40 (DISS40(SOAD)) View document
27 Nov 2012 FIRST GAZETTE View document
26 Nov 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BOWIE HOUSE 20A HIGH STREET TRING HERTFORDSHIRE HP23 5AH View document
12 Jul 2012 Registered office address changed from , Bowie House 20a High Street, Tring, Hertfordshire, HP23 5AH on 2012-07-12 · 1 page View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL MEWSE / 01/08/2010 View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM YEW TREE COTTAGE BEECH HILL ROAD BEECH HILL READING BERKSHIRE RG7 2AU UNITED KINGDOM View document
11 Aug 2009 287 · 2 pages View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHIL MEWSE / 07/08/2009 View document
1 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document