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PMRD LIMITED

Company number 10767721

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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)
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Jan 2023 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to 4 Portsdown Mews London NW11 7HD on 13 January 2023
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 May 2020 PSC07 Cessation of Brenda-Lee Martin as a person with significant control on 6 April 2018
18 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 11/05/2019
18 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 11/05/2018
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/03/2020.
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/03/2020.
21 May 2018 PSC01 Notification of Brenda-Lee Martin as a person with significant control on 13 May 2017
18 Aug 2017 AD01 Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ United Kingdom to 727-729 High Road London N12 0BP on 18 August 2017
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 1