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PMP LONDON LIMITED

Company number 10415769

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2018	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mrs Emma Cecilia Mark as a director on 22 February 2017	View PDF Appointment of Mrs Emma Cecilia Mark as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	PSC01	Notification of Emma Cecile Mark as a person with significant control on 22 February 2017	View PDF Notification of Emma Cecile Mark as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 October 2016	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 10 October 2016	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC01	Notification of Patrick Allison Mark as a person with significant control on 10 October 2016	View PDF Notification of Patrick Allison Mark as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AP01	Appointment of Mr Patrick Allison Mark as a director on 22 February 2017	View PDF Appointment of Mr Patrick Allison Mark as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 44B Queen's Gate London SW7 5HR on 28 February 2017	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 44B Queen's Gate London SW7 5HR on 28 February 2017 - link opens in a new window - 1 page (1 page)

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PMP LONDON LIMITED

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