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PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED

Company number 03268612

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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)
16 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
16 Oct 2023 AD01 Registered office address changed from Studio 15, Liverpool Road Studios Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby Liverpool L23 5TD United Kingdom to Studio 15, Liverpool Road Studios 113 Liverpool Road Crosby Liverpool L23 5TD on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from Concept House 131 New Court Way Ormskirk Lancashire L39 2YT to Studio 15, Liverpool Road Studios Studio 15, Liverpool Road Studios 113 Liverpool Road, Crosby Liverpool L23 5TD on 16 October 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
13 May 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off