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P2M UK LIMITED

Company number 05717828

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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)
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 101
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 15 June 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2009 CH03 Secretary's details changed for Mr Terence Douglas Holmes on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Nigel John Reid on 26 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Terence Douglas Holmes on 26 October 2009
22 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 May 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2009 363a Return made up to 22/03/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 22/02/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2007 287 Registered office changed on 14/04/07 from: the pines boars head crowborough east sussex TN6 3HD
01 Apr 2007 123 Nc inc already adjusted 20/03/07
01 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association