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PMB INTERNATIONAL LIMITED

Company number 04562128

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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)
20 Jan 2021 PSC02 Notification of Borderfree Brands As as a person with significant control on 1 January 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 4
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 SH10 Particulars of variation of rights attached to shares
20 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from 43 st. Pauls Street Leeds LS1 2JG to 2 Manor Court Manor Mill Lane Leeds LS11 8LQ on 2 July 2019
01 May 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CH03 Secretary's details changed for Carole Anne Byrne on 25 October 2016
10 Nov 2016 CH01 Director's details changed for Mr Phillip Maurice Byrne on 25 October 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
15 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013