HMG - PCMS LIMITED

04456426
HIGH POINT SANDY HILL BUSINESS PARK SANDY WAY TAMWORTH STAFFORDSHIRE B77 4DU

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 18 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Jonathon Mark David Winsbury) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (Simon Matthew Pemberton) 1 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 19 Buy now
31 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 18 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 18 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 16 Buy now
07 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Richard Simon Peter Hill) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Simon Matthew Pemberton) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Jonathon Mark David Winsbury) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Michael Stanley Turl) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Nicholas Jonathan Sproul) 1 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Nicholas Jonathan Sproul) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Change of particulars for director (Mr Michael Stanley Turl) 2 Buy now
08 Mar 2018 officers Appointment of director (Mr Nicholas Jonathan Sproul) 2 Buy now
26 Oct 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Appointment of secretary (Mr Nicholas Jonathan Sproul) 2 Buy now
16 Aug 2017 officers Termination of appointment of secretary (Martin Sean Francis) 1 Buy now
24 Jul 2017 resolution Resolution 3 Buy now
17 Jul 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 8 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
24 Aug 2015 accounts Annual Accounts 8 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 3 Buy now
05 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Glyn Wood) 1 Buy now
21 Nov 2012 officers Appointment of director (Mr Michael Stanley Turl) 2 Buy now
21 Nov 2012 officers Appointment of secretary (Mr Martin Sean Francis) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Alison Wood) 1 Buy now
21 Nov 2012 officers Termination of appointment of director (Alison Wood) 1 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Alison Wood) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Glyn Wood) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
24 Jun 2009 accounts Annual Accounts 5 Buy now
10 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 5 Buy now
04 Jul 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 6 Buy now
04 Jul 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
01 Jul 2005 annual-return Return made up to 07/06/05; full list of members 2 Buy now
28 Feb 2005 accounts Annual Accounts 12 Buy now
21 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 9 Buy now
25 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
24 Jul 2002 accounts Accounting reference date extended from 30/06/03 to 30/09/03 1 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers New secretary appointed 2 Buy now
07 Jun 2002 incorporation Incorporation Company 15 Buy now