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PMN MARKETING LTD

Company number 03327883

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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 Jan 2025 MA Memorandum and Articles of Association
11 Jan 2025 PSC04 Change of details for Mr Oliver Andrew Cox as a person with significant control on 7 January 2025
11 Jan 2025 TM02 Termination of appointment of Gillian Susan Cox as a secretary on 7 January 2025
11 Jan 2025 TM01 Termination of appointment of Gillian Susan Cox as a director on 7 January 2025
11 Jan 2025 PSC07 Cessation of Gillian Susan Cox as a person with significant control on 7 January 2025
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
14 May 2024 AD01 Registered office address changed from Walton House Marlow Road Bourne End Buckinghamshire SL8 5PW to 7 North Road Maidenhead SL6 1PE on 14 May 2024
09 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Andrew Timothy Cox as a director on 22 December 2018
08 Feb 2019 PSC07 Cessation of Andrew Timothy Cox as a person with significant control on 22 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
09 Mar 2018 PSC01 Notification of Gillian Cox as a person with significant control on 25 May 2017
09 Mar 2018 PSC01 Notification of Oliver Cox as a person with significant control on 25 May 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017