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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)
14 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 68
15 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 68
10 Apr 2014 CH01 Director's details changed for Mr Andrew David Condlyffe on 10 April 2014
02 Apr 2014 SH06 Cancellation of shares. Statement of capital on 2 April 2014
  • GBP 83
02 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2014 SH03 Purchase of own shares.
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 TM01 Termination of appointment of Alun Isaac as a director
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 101
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Dec 2009 CERTNM Company name changed paul mantle partnership LIMITED\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
14 Dec 2009 CONNOT Change of name notice
08 Aug 2009 363a Return made up to 07/07/09; full list of members
10 Oct 2008 88(2) Ad 30/09/08\gbp si 20@1=20\gbp ic 100/120\
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 07/07/08; full list of members