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PMP CONSULTANTS LIMITED

Company number 04823876

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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)
08 Aug 2019 CH01 Director's details changed for Michael Davies on 8 August 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
03 Aug 2018 SH08 Change of share class name or designation
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
19 Jul 2018 CH01 Director's details changed for Michael Davies on 25 June 2018
19 Jul 2018 CH01 Director's details changed for Michael Davies on 25 June 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 SH02 Sub-division of shares on 28 July 2017
23 Aug 2017 SH08 Change of share class name or designation
23 Aug 2017 SH10 Particulars of variation of rights attached to shares
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 CC04 Statement of company's objects
21 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2017 AP01 Appointment of Peter Hayman as a director on 28 July 2017
18 Aug 2017 AP01 Appointment of Michael Davies as a director on 28 July 2017
18 Aug 2017 AP01 Appointment of Claire Halliburton as a director on 28 July 2017
11 Aug 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Jul 2016 CH03 Secretary's details changed for Mr Martin Neil Rowe on 13 June 2016
04 Jul 2016 CH01 Director's details changed for Mr Martin Neil Rowe on 13 June 2016
27 Jun 2016 AD01 Registered office address changed from 1 Lyttleton Court, Birmingham Street, Halesowen West Midlands B63 3HN to Rifle Maker Building 32-35 Water Street Birmingham West Midlands B3 1HL on 27 June 2016