PMS NETWORKS LIMITED

04610266
HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 accounts Annual Accounts 9 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2023 accounts Annual Accounts 9 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 accounts Annual Accounts 9 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 accounts Annual Accounts 9 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 9 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2017 accounts Annual Accounts 9 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Bernard John Dewsbury) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Bernard John Dewsbury) 2 Buy now
21 Apr 2016 resolution Resolution 4 Buy now
09 Apr 2016 mortgage Registration of a charge 37 Buy now
06 Apr 2016 accounts Annual Accounts 9 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 accounts Annual Accounts 9 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
05 Nov 2014 officers Change of particulars for director (Bernard John Dewsbury) 2 Buy now
21 May 2014 accounts Annual Accounts 9 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 capital Notice of cancellation of shares 4 Buy now
27 Nov 2013 capital Return of purchase of own shares 3 Buy now
18 Nov 2013 officers Appointment of secretary (Mr Bernard John Dewsbury) 2 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Kenneth Baker) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Kenneth Baker) 1 Buy now
12 Jun 2013 capital Return of Allotment of shares 3 Buy now
02 May 2013 accounts Annual Accounts 8 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
13 Mar 2012 incorporation Memorandum Articles 28 Buy now
10 Feb 2012 resolution Resolution 29 Buy now
10 Feb 2012 resolution Resolution 1 Buy now
10 Feb 2012 capital Return of Allotment of shares 4 Buy now
01 Dec 2011 officers Appointment of director (Mr Paul David Timmings) 2 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 8 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for director (Bernard John Dewsbury) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Kenneth John Baker) 2 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 108/109F the big peg 120 vyse street birmingham west midlands B18 6NF 1 Buy now
21 Nov 2008 annual-return Return made up to 24/10/08; full list of members 5 Buy now
20 Nov 2008 address Registered office changed on 20/11/2008 from 108/109F the big beg 120 vyse street birmingham west midlands B18 6NF 1 Buy now
17 Sep 2008 accounts Annual Accounts 7 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from 70 priory road kenilworth warwickshire CV8 1LQ 1 Buy now
12 Nov 2007 annual-return Return made up to 24/10/07; no change of members 7 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 24/10/06; full list of members 8 Buy now
06 Oct 2006 accounts Annual Accounts 6 Buy now
11 Nov 2005 annual-return Return made up to 24/10/05; full list of members 8 Buy now
07 Oct 2005 accounts Annual Accounts 6 Buy now
24 Nov 2004 annual-return Return made up to 02/11/04; full list of members 8 Buy now
20 Oct 2004 accounts Annual Accounts 6 Buy now
26 Nov 2003 annual-return Return made up to 18/11/03; full list of members 7 Buy now
21 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
28 May 2003 capital Ad 05/12/02-05/12/02 £ si 499@1=499 £ ic 1/500 2 Buy now
28 May 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
05 Dec 2002 incorporation Incorporation Company 16 Buy now