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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)
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
28 Jun 2018 PSC04 Change of details for Mr James Philpott as a person with significant control on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr James Philpott on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr James Philpott on 28 June 2018
07 Dec 2017 AD01 Registered office address changed from Barberry House Farm Barberry Farm Road Yatton North Somerset BS49 4QY to Meadow View Meadow View School Lane Rowberrow Somerset on 7 December 2017
07 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Feb 2012 AA01 Current accounting period shortened from 6 October 2012 to 30 September 2012
10 Nov 2011 AA Total exemption small company accounts made up to 6 October 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 6 October 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 6 October 2009
18 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Elizabeth Rose Philpot on 7 May 2010
18 May 2010 CH01 Director's details changed for James Philpott on 7 May 2010