THEPMFACTORY LTD
Company number 06580372 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2024 | Registered office address changed from 18 Victoria House Dalston Gardens Stanmore HA7 1BU England to 39a Freelands Road Bromley BR1 3HZ on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 22 Oct 2021 | Micro company accounts made up to 2020-04-30 · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from 11 Holtye Crescent Maidstone ME15 7DB England to 18 Victoria House Dalston Gardens Stanmore HA7 1BU on 2021-08-02 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Grant Phillip John Tilbury as a director on 2021-07-23 · 1 page | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR GRANT PHILLIP JOHN TILBURY | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 7A LENNARD ROAD LONDON SE20 7LT UNITED KINGDOM | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 5 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NORMAN SCHOFIELD / 12/05/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SCHOFIELD | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 34 BRIGHTLING ROAD LONDON SE4 1SQ | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NORMAN SCHOFIELD / 04/02/2013 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MRS YVONNE SCHOFIELD | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 6 SHIREHALL PARK HENDON LONDON NW4 2QL UNITED KINGDOM | View document |
| 24 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY HOWARD MORRIS | View document |
| 10 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MR HOWARD LIONEL MORRIS | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANIEL | View document |
| 9 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 196-200 YORK WAY LONDON N7 9AX UNITED KINGDOM | View document |
| 28 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NORMAN SCHOFIELD / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL / 01/10/2009 | View document |
| 7 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 5 Dec 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 43 HIMLEY GREEN LEIGHTON BUZZARD BEDFORDSHIRE LU7 2PY | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL / 07/07/2008 | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED MR PHILLIP NORMAN SCHOFIELD | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 78 MILL LANE LONDON NW6 1JZ | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM FLOOR 2, 2A SEABRIGHT STREET BETHNAL GREEN LONDON E2 0BB ENGLAND | View document |
| 30 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |