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HMG - PCMS LIMITED

Company number 04456426

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
26 Jul 2024 TM01 Termination of appointment of Jonathon Mark David Winsbury as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Simon Matthew Pemberton as a director on 26 June 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
21 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 PSC02 Notification of Gallagher Bassett International Ltd as a person with significant control on 5 February 2019
05 Feb 2019 PSC07 Cessation of Hardyman Group Limited as a person with significant control on 5 February 2019
05 Feb 2019 AP01 Appointment of Mr Richard Simon Peter Hill as a director on 11 December 2018
05 Feb 2019 AP01 Appointment of Mr Simon Matthew Pemberton as a director on 11 December 2018
05 Feb 2019 AP01 Appointment of Mr Jonathon Mark David Winsbury as a director on 11 December 2018
05 Feb 2019 TM01 Termination of appointment of Michael Stanley Turl as a director on 11 December 2018
05 Feb 2019 TM01 Termination of appointment of Nicholas Jonathan Sproul as a director on 11 December 2018