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PMJ-TEC LIMITED

Company number 04597086

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2020 AD01 Registered office address changed from Longwood House Seven Hills Road Cobham KT11 1ER England to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 8 April 2020
03 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
11 Feb 2020 AD01 Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to Longwood House Seven Hills Road Cobham KT11 1ER on 11 February 2020
03 Feb 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2019 RT01 Administrative restoration application
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2019 CH03 Secretary's details changed for Mark Jones on 1 November 2018
21 Jan 2019 CH01 Director's details changed for Mark Jones on 1 November 2018
21 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
21 Jan 2019 TM01 Termination of appointment of Stewart Andrew Morgan as a director on 31 March 2018
14 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
15 Feb 2018 TM01 Termination of appointment of William Christian Edward Birchley-Titmus as a director on 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 CC04 Statement of company's objects
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 AP01 Appointment of Mr William Christian Edward Birchley-Titmus as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Mr Stewart Andrew Morgan as a director on 15 February 2017
31 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 December 2015