PVM SMART LEARNING LIMITED

Company number 07663694 ·

Dissolved

68 filings

Date Filing
19 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via voluntary strike-off View document
3 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Mar 2026 First Gazette notice for voluntary strike-off View document
23 Feb 2026 Application to strike the company off the register · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
3 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Apr 2025 Notification of Tp Icap E&C Limited as a person with significant control on 2016-07-01 · 2 pages View document
21 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
8 Aug 2024 Termination of appointment of Anne Mcloughlin as a secretary on 2024-08-08 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
21 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 SAIL ADDRESS CHANGED FROM: SUITE 6, THREE GABLES CORNER HALL HEMEL HEMPSTEAD HP3 9HN ENGLAND View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
11 Feb 2020 CESSATION OF PVM OIL ASSOCIATES LIMITED AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
27 Feb 2019 SAIL ADDRESS CHANGED FROM: SUITE D1A BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ ENGLAND View document
21 Jan 2019 Registered office address changed from , 117 Jermyn Street, London, SW1Y 6HH to 1 the Lockers Bury Hill Hemel Hempstead HP1 1SR on 2019-01-21 · 1 page View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 117 JERMYN STREET LONDON SW1Y 6HH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN BIEBER View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
7 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Mar 2017 DIRECTOR APPOINTED MR ANDREW POLYDOR View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
10 Jun 2016 SAIL ADDRESS CREATED View document
4 May 2016 DIRECTOR APPOINTED MR LUKE HORSWELL View document
22 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 SECRETARY APPOINTED MS ANNE MCLOUGHLIN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HUFTON View document
21 Nov 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
19 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
16 Nov 2011 09/06/11 STATEMENT OF CAPITAL GBP 100 View document
30 Aug 2011 CURREXT FROM 30/06/2012 TO 31/07/2012 · 3 pages View document
30 Aug 2011 09/06/11 STATEMENT OF CAPITAL GBP 100 View document
21 Jul 2011 DIRECTOR APPOINTED DAVID BARRAND HUFTON View document
21 Jul 2011 DIRECTOR APPOINTED ROBIN ANTHONY CHRISTOPHER BIEBER View document
27 Jun 2011 09/06/11 STATEMENT OF CAPITAL GBP 100 View document
27 Jun 2011 DIRECTOR APPOINTED MR JOHN RODGER View document
9 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document