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PMI REALISATIONS LIMITED

Company number 06981956

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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)
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2020
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10,000
01 Apr 2014 AD01 Registered office address changed from , 3-4 Nursery Court Kibworth Business Park, Kibworth Harcourt, Leicestershire, LE8 0EX, Uk on 1 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
07 Jun 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Mark Austin as a director
07 Feb 2012 TM02 Termination of appointment of Mark Austin as a secretary
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Kenneth William Tonkin on 9 August 2011
09 Aug 2011 CH01 Director's details changed for Mr Mark Austin on 9 August 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 10,000
07 Jun 2011 88(2) Capitals not rolled up
06 Jun 2011 TM01 Termination of appointment of Nigel Sims as a director
06 Jun 2011 AP03 Appointment of Mr Mark Austin as a secretary
06 Jun 2011 CH01 Director's details changed for Mr Mark Austin on 1 June 2011
06 Jun 2011 TM01 Termination of appointment of Nigel Sims as a director
06 Jun 2011 TM02 Termination of appointment of Nigel Sims as a secretary
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders