- Company Overview for PM ONE LIMITED (SC293219)
- Filing history for PM ONE LIMITED (SC293219)
- People for PM ONE LIMITED (SC293219)
- Charges for PM ONE LIMITED (SC293219)
- More for PM ONE LIMITED (SC293219)
| 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) |
|---|---|---|---|
| 07 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 12 Dec 2023 | CH04 | Secretary's details changed for As Company Services Limited on 11 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 | |
| 12 Dec 2023 | PSC04 | Change of details for Mr Paul George Millan as a person with significant control on 11 December 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 05 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
| 26 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with updates | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
| 07 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
| 29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 10 May 2016 | AD01 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 14 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 07 Jul 2014 | AA | Total exemption full accounts made up to 30 November 2013 |