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PMSL SERVICES LTD

Company number 09638223

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Jul 2024 CH01 Director's details changed for Mr Simon Peter Andrew Norton on 5 July 2024
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
15 Jun 2023 PSC05 Change of details for Puml Ltd as a person with significant control on 26 August 2022
07 Jun 2023 AP01 Appointment of Mr Richard Paul Barke as a director on 7 June 2023
03 May 2023 TM01 Termination of appointment of David John Guy Hunt as a director on 30 April 2023
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2022 AD01 Registered office address changed from Camomile Court 23 Camomile Street 5th Floor London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 August 2022
19 Jul 2022 TM02 Termination of appointment of Asta Management Services Ltd as a secretary on 13 July 2022
28 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
08 Feb 2022 CH01 Director's details changed for Mr David John Guy Hunt on 21 January 2022
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 28/02/2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
01 Mar 2018 PSC05 Change of details for Pelican Underwriting Management Ltd as a person with significant control on 28 February 2018
27 Dec 2017 TM01 Termination of appointment of Paul Michael Cusition as a director on 15 December 2017