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PMS (HOLDINGS) LIMITED

Company number 01941817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2024 MA Memorandum and Articles of Association
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
06 Nov 2024 AP01 Appointment of Ms Ashleen Ward as a director on 24 October 2024
06 Nov 2024 AP01 Appointment of Mr Patrick Ward as a director on 24 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
13 Feb 2024 TM01 Termination of appointment of John Norman Ward as a director on 5 July 2023
21 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
18 Nov 2022 TM02 Termination of appointment of Charles William Irving Horner as a secretary on 14 November 2022
18 Nov 2022 AP01 Appointment of Fiona Catherine Ward as a director on 14 November 2022
18 Nov 2022 AP01 Appointment of Christian John Ward as a director on 14 November 2022
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
19 Aug 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 AD01 Registered office address changed from 26 Yeo Way Clevedon North Somerset BS21 7UP to C/O Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY on 18 May 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates