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PMVAT LTD

Company number 06443041

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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 Dec 2015 AD01 Registered office address changed from 5 Manse Gardens Newton-Le-Willows Merseyside WA12 9UJ to 19 Princess Road Ashton-in-Makerfield Wigan Lancashire WN4 9DA on 14 December 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
01 Oct 2014 CERTNM Company name changed vat compliance LTD\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 4
25 Jan 2014 AD02 Register inspection address has been changed from 2 Kenilworth Gardens Newton-Le-Willows Merseyside WA12 8ES United Kingdom
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 CERTNM Company name changed vat solutions (uk) LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AD01 Registered office address changed from 2 Kenilworth Gardens Newton-Le-Willows Merseyside WA12 8ES United Kingdom on 31 January 2013
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 CERTNM Company name changed lucrosa accounting services LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from Dallam Court Dallam Lane Warrington WA2 7LT United Kingdom on 30 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 CERTNM Company name changed lucrosa business services LIMITED\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
07 Apr 2010 CONNOT Change of name notice
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4
30 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AP01 Appointment of Mr Philip Middlehurst as a director
30 Dec 2009 AD02 Register inspection address has been changed