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PMG (UK) LTD

Company number 04432292

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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)
29 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
17 Jul 2024 AP01 Appointment of Mrs Kate Elizabeth Russell as a director on 17 July 2024
17 Jul 2024 AP03 Appointment of Mrs Kate Elizabeth Russell as a secretary on 17 July 2024
17 Jul 2024 TM02 Termination of appointment of Elizabeth Rose Philpott as a secretary on 17 July 2024
17 Jul 2024 TM01 Termination of appointment of Elizabeth Rose Philpott as a director on 17 July 2024
17 Jul 2024 TM01 Termination of appointment of James Philpott as a director on 17 July 2024
20 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 28 October 2022 with no updates
18 Apr 2023 AD01 Registered office address changed from Meadow View Meadow View School Lane Rowberrow Somerset BS25 1QP England to 44 Derham Park Yatton Bristol North Somerset BS49 4EA on 18 April 2023
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
25 Feb 2021 AA Unaudited abridged accounts made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 Mar 2019 AP01 Appointment of Mrs Elizabeth Rose Philpott as a director on 1 March 2019
09 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
22 Oct 2018 AP03 Appointment of Mrs Elizabeth Rose Philpott as a secretary on 14 October 2018
28 Jun 2018 AD01 Registered office address changed from Meadow View Meadow View School Lane Rowberrow Somerset England to Meadow View Meadow View School Lane Rowberrow Somerset BS25 1QP on 28 June 2018