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PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED

Company number SC395242

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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)
01 Nov 2024 TM01 Termination of appointment of John Paul Dunn as a director on 23 October 2024
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 March 2023
13 Mar 2023 CS01 10/03/23 Statement of Capital gbp 2225
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 2,225
08 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 SH10 Particulars of variation of rights attached to shares
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 AP01 Appointment of Mr Christopher James Paveling as a director on 24 February 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
15 Aug 2022 PSC02 Notification of Pmp Group Limited as a person with significant control on 10 August 2022
12 Aug 2022 TM01 Termination of appointment of Joseph Madden as a director on 10 August 2022
12 Aug 2022 PSC07 Cessation of John Paul Dunn as a person with significant control on 10 August 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
18 Jun 2021 PSC04 Change of details for Mr John Paul Dunn as a person with significant control on 15 August 2018
17 Jun 2021 PSC07 Cessation of Xanthe Alexandria Dunn as a person with significant control on 15 August 2018
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
26 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates