HMG - PCMS LIMITED

Company number 04456426

Date	Type	Description	View / Download
05 Feb 2019	TM02	Termination of appointment of Nicholas Jonathan Sproul as a secretary on 11 December 2018	(1 page)
14 Jan 2019	AD01	Registered office address changed from Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to High Point Sandy Hill Business Park Sandy Way Tamworth Staffordshire B77 4DU on 14 January 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
28 Mar 2018	CH01	Director's details changed for Mr Michael Stanley Turl on 6 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Nicholas Jonathan Sproul as a director on 8 March 2018	(2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
16 Aug 2017	AP03	Appointment of Mr Nicholas Jonathan Sproul as a secretary on 9 June 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Martin Sean Francis as a secretary on 9 June 2017	(1 page)
24 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19	(3 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 100	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Nov 2012	AD01	Registered office address changed from 18 Carrington Street Kettering Northamptonshire NN16 0BY on 21 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Glyn Wood as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Michael Stanley Turl as a director	(2 pages)
21 Nov 2012	AP03	Appointment of Mr Martin Sean Francis as a secretary	(1 page)