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PMSS CONSULTING GROUP LIMITED

Company number 07623728

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 Aug 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 400
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AD01 Registered office address changed from 5-8 Latimer Walk Romsey Hampshire SO51 8LA to Octagon House Concorde Way Fareham Hampshire PO15 5RL on 4 March 2016
20 Jul 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 400
15 May 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 400
16 Apr 2014 AD01 Registered office address changed from Broadwater House Broadwater Road Romsey Hampshire SO51 8GT United Kingdom on 16 April 2014
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 Apr 2013 AP03 Appointment of Mr William John Mcknight as a secretary
10 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2012 AP01 Appointment of Mr William John Mcknight as a director
08 Aug 2012 TM01 Termination of appointment of Robert Waddington as a director
08 Aug 2012 TM01 Termination of appointment of Alan Chivers as a director
08 Aug 2012 AP01 Appointment of Michael Valente as a director
08 Aug 2012 TM02 Termination of appointment of Robert Price as a secretary
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders