PM WIRE 2005 LIMITED

05612013
CATFOSS LANE BRANDESBURTON DIRFFIELD EAST YORKSHIRE YO25 8EJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Daniel Allison) 1 Buy now
01 Nov 2024 officers Appointment of director (Mr Mark Rooney) 2 Buy now
04 Sep 2024 accounts Annual Accounts 17 Buy now
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 75 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Nov 2023 accounts Annual Accounts 17 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 70 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 mortgage Registration of a charge 16 Buy now
16 Aug 2023 mortgage Registration of a charge 11 Buy now
15 Aug 2023 officers Termination of appointment of director (Keith Maddin) 1 Buy now
15 Aug 2023 officers Termination of appointment of director (James Toby Page) 1 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 accounts Annual Accounts 22 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 mortgage Registration of a charge 46 Buy now
02 Dec 2021 resolution Resolution 2 Buy now
14 Apr 2021 mortgage Registration of a charge 14 Buy now
16 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2021 officers Appointment of director (Mr James Toby Page) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Keith Maddin) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Daniel Allison) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Dharishan Padiachy) 1 Buy now
23 Feb 2021 officers Termination of appointment of director (Stephen John Michael Goodburn) 1 Buy now
29 Jan 2021 accounts Annual Accounts 18 Buy now
21 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
21 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2021 insolvency Solvency Statement dated 07/01/21 1 Buy now
21 Jan 2021 resolution Resolution 1 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Eugenio Pereira Carneiro De Sa) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Appointment of director (Mr David Christopher Harris) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Dharishan Padiachy) 2 Buy now
29 Jun 2020 accounts Annual Accounts 20 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 17 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 15 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 15 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 15 Buy now
29 Jan 2016 officers Appointment of director (Mr Craig Glover) 2 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 15 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 accounts Annual Accounts 15 Buy now
11 Feb 2014 officers Change of particulars for director (Stephen John Michael Goodburn) 2 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
17 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2013 accounts Annual Accounts 15 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 16 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2011 capital Return of Allotment of shares 4 Buy now
08 Jul 2011 resolution Resolution 2 Buy now
08 Jul 2011 resolution Resolution 2 Buy now
15 Apr 2011 resolution Resolution 33 Buy now
15 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2011 accounts Annual Accounts 17 Buy now
31 Jan 2011 officers Appointment of secretary (Mr Craig Glover) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Riaan Krumkolectski) 1 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Riaan Krumholectski) 1 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
21 Dec 2009 accounts Annual Accounts 16 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen John Michael Goodburn) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Riaan Krumkolectski) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Eugenio Pereira Carneiro De Sa) 2 Buy now
25 Mar 2009 accounts Annual Accounts 16 Buy now
16 Dec 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 16 Buy now
19 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
04 Aug 2007 officers New director appointed 2 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
21 Feb 2007 resolution Resolution 2 Buy now
06 Jan 2007 annual-return Return made up to 03/11/06; full list of members 6 Buy now
07 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 100 new bridge street london EC4V 6JA 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers New secretary appointed 2 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
02 Oct 2006 mortgage Particulars of mortgage/charge 6 Buy now