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PMUK SECRETARIES LIMITED

Company number 04792646

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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)
12 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
16 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
25 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Oct 2022 PSC07 Cessation of Gary James Lowe as a person with significant control on 1 October 2022
24 Oct 2022 CERTNM Company name changed pennyweights associates LTD\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-15
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 PSC01 Notification of David Woolley as a person with significant control on 15 October 2022
21 Oct 2022 AP01 Appointment of Stephanie Woolley as a director on 15 October 2022
21 Oct 2022 AP01 Appointment of Mr David Ronald Woolley as a director on 15 October 2022
21 Oct 2022 TM01 Termination of appointment of Gary James Lowe as a director on 15 October 2022
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
24 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015