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PM+M LTD

Company number 03661915

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Jane Parry as a director on 30 April 2024	View PDF Termination of appointment of Jane Parry as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr James Andrew Mcintyre as a director on 1 April 2024	View PDF Appointment of Mr James Andrew Mcintyre as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AP01	Appointment of Mrs Jill Morris as a director on 31 August 2023	View PDF Appointment of Mrs Jill Morris as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of David John Gorton as a director on 30 June 2023	View PDF Termination of appointment of David John Gorton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2022	TM01	Termination of appointment of Jacqueline Wendy Fisher as a director on 30 April 2022	View PDF Termination of appointment of Jacqueline Wendy Fisher as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AD01	Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 20 August 2019	View PDF Registered office address changed from Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 20 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Christopher James Johnson as a director on 9 October 2018	View PDF Appointment of Mr Christopher James Johnson as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Andrew David Cowking as a director on 9 October 2018	View PDF Appointment of Mr Andrew David Cowking as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Antony Keen as a director on 9 October 2018	View PDF Appointment of Mr Antony Keen as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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