- Company Overview for PMSE LTD (08617300)
- Filing history for PMSE LTD (08617300)
- People for PMSE LTD (08617300)
- Insolvency for PMSE LTD (08617300)
- More for PMSE LTD (08617300)
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) |
---|---|---|---|
18 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 December 2021 | |
12 Feb 2021 | AD02 | Register inspection address has been changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF to Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF | |
12 Feb 2021 | AD02 | Register inspection address has been changed to Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF | |
05 Jan 2021 | AD01 | Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 January 2021 | |
05 Jan 2021 | LIQ01 | Declaration of solvency | |
05 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
27 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
27 Aug 2020 | CH01 | Director's details changed for Baldish Dhillon on 6 April 2020 | |
19 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with updates | |
16 May 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
29 Apr 2019 | TM01 | Termination of appointment of Shaun Sylvestre as a director on 31 May 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
13 May 2018 | AP01 | Appointment of Mr Shaun Sylvestre as a director on 2 January 2018 | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with updates | |
24 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
23 Jul 2017 | AD01 | Registered office address changed from Cedar House Vine Lane Hillingdon UB10 0FN England to Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF on 23 July 2017 | |
23 Jul 2017 | PSC04 | Change of details for Mr Baldish Dhillon as a person with significant control on 17 July 2017 | |
20 Mar 2017 | AA | Micro company accounts made up to 31 July 2016 | |
23 Sep 2016 | TM01 | Termination of appointment of Inderjit Singh Judge as a director on 6 April 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates |