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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)
02 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Gary James Lowe as a director
08 Sep 2011 CERTNM Company name changed lucio services LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
08 Sep 2011 TM01 Termination of appointment of Lucio Psaila as a director
08 Sep 2011 TM02 Termination of appointment of Sarah Psaila as a secretary
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Lucio Psaila on 1 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 09/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 09/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 09/06/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 09/06/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 30 June 2005