PROFESSIONAL GAME MATCH OFFICIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 03/05/253 May 2025 | Full accounts made up to 2024-07-31 |
| 11/10/2411 October 2024 | Appointment of Mr Richard James Mcdermott as a secretary on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Graham Derek Noakes as a secretary on 2024-09-30 |
| 04/05/244 May 2024 | Full accounts made up to 2023-07-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr Martin Richard Glenn as a director on 2024-01-09 |
| 03/01/243 January 2024 | Termination of appointment of Michael Foster as a director on 2023-12-31 |
| 03/05/233 May 2023 | Termination of appointment of Mike Austin Riley as a director on 2023-05-02 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-07-31 |
| 08/04/238 April 2023 | Notification of Trevor Nigel Birch as a person with significant control on 2023-04-04 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 26/01/2226 January 2022 | Full accounts made up to 2021-07-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GARLICK |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR RICHARD PAUL GARLICK |
| 18/02/2018 February 2020 | CESSATION OF SIMON CHARLES MORGAN AS A PSC |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 12/02/1912 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR SIMON CHARLES MORGAN |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ANDREW JEREMY AMBLER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BAILEY |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE AUSTIN RILEY / 01/11/2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR DAVID FRANCIS COOKSON |
| 06/04/166 April 2016 | 06/04/16 NO MEMBER LIST |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSALL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR DARREN MICHAEL BAILEY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OWEN WILLIAMS / 24/04/2015 |
| 07/04/157 April 2015 | 06/04/15 NO MEMBER LIST |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR MIKE AUSTIN RILEY |
| 19/12/1419 December 2014 | ALTER ARTICLES 28/11/2014 |
| 19/12/1419 December 2014 | ARTICLES OF ASSOCIATION |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 23/06/1423 June 2014 | 06/04/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR JOHN OWEN WILLIAMS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MICHAEL HENRY TATTERSALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 11/04/1311 April 2013 | 06/04/13 NO MEMBER LIST |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 16/04/1216 April 2012 | 06/04/12 NO MEMBER LIST |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/04/1114 April 2011 | 06/04/11 NO MEMBER LIST |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/04/1012 April 2010 | 06/04/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FOSTER / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEARD / 12/04/2010 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SCUDAMORE |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR MICHAEL FOSTER |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 25 SOHO SQUARE, LONDON, W1D 4FA |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR JONATHAN PATRICK BRACEBRIDGE HALL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BARWICK |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 13/05/0813 May 2008 | ADOPT MEM AND ARTS 25/04/2008 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 06/04/08 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 06/04/07 |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 06/04/06 |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 06/04/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 06/04/04 |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ANNUAL RETURN MADE UP TO 06/04/03 |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 06/04/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED NEEDTRACK LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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