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PMA GROUP LIMITED

Company number 12876907

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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)
19 Nov 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	CH01	Director's details changed for David Arthur John Van Dyke on 20 May 2024	View PDF Director's details changed for David Arthur John Van Dyke on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC02	Notification of Arthur John Capital Ltd as a person with significant control on 10 May 2024	View PDF Notification of Arthur John Capital Ltd as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Leonard Mcdonnell as a person with significant control on 10 May 2024	View PDF Cessation of Leonard Mcdonnell as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Leonard Mcdonnell as a director on 10 May 2024	View PDF Termination of appointment of Leonard Mcdonnell as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AP01	Appointment of David Arthur John Van Dyke as a director on 10 May 2024	View PDF Appointment of David Arthur John Van Dyke as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	PSC04	Change of details for Mr Leonard Mcdonnell as a person with significant control on 7 December 2020	View PDF Change of details for Mr Leonard Mcdonnell as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Leonard Mcdonnell on 7 December 2020	View PDF Director's details changed for Mr Leonard Mcdonnell on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	View PDF Current accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PMA GROUP LIMITED

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