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PMP CONSULTANTS LIMITED

Company number 04823876

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 July 2024 GBP 40.8	View PDF Cancellation of shares. Statement of capital on 1 July 2024 GBP 40.8 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 July 2024 GBP 54.4	View PDF Cancellation of shares. Statement of capital on 1 July 2024 GBP 54.4 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	AP03	Appointment of Mr Michael Davies as a secretary on 1 July 2024	View PDF Appointment of Mr Michael Davies as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM02	Termination of appointment of Martin Neil Rowe as a secretary on 1 July 2024	View PDF Termination of appointment of Martin Neil Rowe as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	CH01	Director's details changed for Peter Hayman on 1 July 2024	View PDF Director's details changed for Peter Hayman on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Peter Michael Hayman as a person with significant control on 1 July 2024	View PDF Notification of Peter Michael Hayman as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Michael Davies as a person with significant control on 1 July 2024	View PDF Notification of Michael Davies as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Claire Louise Halliburton as a person with significant control on 1 July 2024	View PDF Notification of Claire Louise Halliburton as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Andrew David Condlyffe as a person with significant control on 1 July 2024	View PDF Cessation of Andrew David Condlyffe as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Martin Neil Rowe as a person with significant control on 1 July 2024	View PDF Cessation of Martin Neil Rowe as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Andrew David Condlyffe as a director on 1 July 2024	View PDF Termination of appointment of Andrew David Condlyffe as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Martin Neil Rowe as a director on 1 July 2024	View PDF Termination of appointment of Martin Neil Rowe as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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PMP CONSULTANTS LIMITED

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