PWMMC CONSULTANCY LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with updates

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06/03/256 March 2025 Termination of appointment of Amanda Jayne Webster as a director on 2025-03-05

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06/03/256 March 2025 Cessation of Amanda Jayne Webster as a person with significant control on 2025-03-05

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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17/07/2417 July 2024 Termination of appointment of Westernshare Secretaries Ltd as a secretary on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Register inspection address has been changed from Orchard Cottage Northampton Road Lavendon Olney MK46 4EY England to Orchard Cottage 37 Northampton Road Lavendon Olney MK46 4EY

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07/03/237 March 2023 Director's details changed for Paul Robert Webster on 2023-03-07

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07/03/237 March 2023 Change of details for Paul Robert Webster as a person with significant control on 2023-03-07

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07/03/237 March 2023 Director's details changed for Amanda Jayne Webster on 2023-03-07

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07/03/237 March 2023 Change of details for Amanda Jayne Webster as a person with significant control on 2023-03-07

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/02/225 February 2022 Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 SAIL ADDRESS CHANGED FROM: DORMER COTTAGE 57 CHURCH STREET WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0NY ENGLAND

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WEBSTER / 18/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WEBSTER / 18/01/2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/03/1510 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WEBSTER / 01/07/2014

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WEBSTER / 01/07/2014

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10/03/1510 March 2015 SAIL ADDRESS CREATED

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WEBSTER / 01/03/2014

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03/04/143 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WEBSTER / 01/03/2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTERNSHARE SECRETARIES LTD / 22/08/2012

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30/03/1230 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WEBSTER / 30/03/2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O WESTERNSHARE LIMITED 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MCCABE / 01/03/2011

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06/06/116 June 2011 Annual return made up to 4 March 2011 with full list of shareholders

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03/06/113 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTERNSHARE SECRETARIES LTD / 01/03/2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKS HP11 2LT UNITED KINGDOM

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03/06/113 June 2011 08/03/10 STATEMENT OF CAPITAL GBP 1

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WEBSTER / 01/03/2011

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26/03/1026 March 2010 DIRECTOR APPOINTED PAUL ROBERT WEBSTER

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26/03/1026 March 2010 CORPORATE SECRETARY APPOINTED WESTERNSHARE SECRETARIES LTD

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26/03/1026 March 2010 DIRECTOR APPOINTED AMANDA JANE MCCABE

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04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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