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P.M.L (PROGRAMME MANAGEMENT) LIMITED

Company number 03095575

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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)
11 May 2016 AP01 Appointment of Christopher Graham as a director on 3 May 2016
19 Dec 2015 TM01 Termination of appointment of Colin Patrick Phelan as a director on 10 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 108,500
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 108,500
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 108,500
24 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2012
24 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2011
24 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2010
24 May 2013 AR01 Annual return made up to 25 August 2009 with full list of shareholders
10 May 2013 AP01 Appointment of Mr Colin Patrick Phelan as a director
02 Jan 2013 TM01 Termination of appointment of Stuart Davis as a director
15 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2013.
15 Oct 2012 CH01 Director's details changed for Mr Jonathan Samuel Lavy on 25 August 2012
15 Oct 2012 CH01 Director's details changed for Miss Kim Newman on 25 August 2012
15 Oct 2012 CH01 Director's details changed for Stuart James Davis on 25 August 2012
09 Oct 2012 AD01 Registered office address changed from , 2Nd Floor 34 Threadneedle Street, London, EC2R 8AY on 9 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/05/2013.
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5