Pms (Holdings) Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-12-31 | |
Employees | £1 | 0% |
Total assets | £560,031 | -22.94% |
PRODUCT MARKETING & SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
01941817 |
Record last updated |
Wednesday, April 23, 2025 12:52:03 PM UTC |
Postal Code |
DT1 3QY
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 24, 2024 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Jul 5, 2023 |
Resignation of one Director (a man)
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Registry |
Nov 14, 2022 |
Resignation of one Secretary (a man)
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
Mar 19, 2014 |
Annual return
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Sep 9, 2013 |
Registration of a charge / charge code
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Registry |
Apr 8, 2013 |
Annual return
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Financials |
Sep 30, 2012 |
Annual accounts
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Registry |
Mar 26, 2012 |
Annual return
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Financials |
Sep 30, 2011 |
Annual accounts
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Registry |
Jun 1, 2011 |
Particulars of a mortgage or charge
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Registry |
Apr 15, 2011 |
Annual return
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Financials |
Nov 22, 2010 |
Amended accounts
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Financials |
Sep 30, 2010 |
Annual accounts
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Registry |
Sep 8, 2010 |
Change of registered office address
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Registry |
Mar 15, 2010 |
Annual return
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Registry |
Mar 15, 2010 |
Change of particulars for director
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Financials |
Nov 1, 2009 |
Annual accounts
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Registry |
Jun 22, 2009 |
Change in situation or address of registered office
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Registry |
Apr 29, 2009 |
Annual return
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Registry |
Dec 29, 2008 |
Change in situation or address of registered office
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Financials |
Dec 22, 2008 |
Annual accounts
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Registry |
Jun 4, 2008 |
Annual return
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Financials |
Sep 26, 2007 |
Annual accounts
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Registry |
Apr 19, 2007 |
Annual return
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Registry |
Jan 20, 2007 |
Particulars of a mortgage or charge
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Financials |
Sep 26, 2006 |
Annual accounts
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Registry |
May 11, 2006 |
Annual return
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Registry |
Mar 23, 2006 |
Resignation of a secretary
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Registry |
Mar 23, 2006 |
Appointment of a secretary
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Registry |
Mar 10, 2006 |
Appointment of a man as Consultant and Secretary
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Registry |
Mar 10, 2006 |
Resignation of one Secretary (a man)
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Financials |
Aug 30, 2005 |
Annual accounts
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Registry |
May 5, 2005 |
Annual return
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Registry |
Feb 22, 2005 |
Resignation of a secretary
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Registry |
Feb 22, 2005 |
Appointment of a secretary
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Registry |
Jan 10, 2005 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2005 |
Resignation of a director
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Registry |
Jan 1, 2005 |
Resignation of one Secretary (a man)
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Registry |
Jan 1, 2005 |
Appointment of a man as Secretary
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Financials |
Oct 12, 2004 |
Annual accounts
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Registry |
Aug 4, 2004 |
Particulars of a mortgage or charge
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Registry |
Jun 15, 2004 |
Particulars of a mortgage or charge 1941...
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Registry |
Apr 24, 2004 |
Particulars of a mortgage or charge
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Registry |
Apr 17, 2004 |
Annual return
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Financials |
Jan 11, 2004 |
Amended accounts
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Financials |
Oct 30, 2003 |
Annual accounts
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Registry |
Oct 18, 2003 |
Particulars of a mortgage or charge
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Registry |
Apr 28, 2003 |
Annual return
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Registry |
Oct 22, 2002 |
Appointment of a secretary
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Registry |
Oct 22, 2002 |
Change in situation or address of registered office
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Registry |
Oct 22, 2002 |
Resignation of a secretary
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Registry |
Oct 22, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 22, 2002 |
Notice of change of directors or secretaries or in their particulars 1941...
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Registry |
Oct 14, 2002 |
Appointment of a man as Secretary
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Registry |
Oct 13, 2002 |
Resignation of one Secretary (a woman)
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Financials |
Oct 10, 2002 |
Annual accounts
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Registry |
Sep 28, 2002 |
Particulars of a mortgage or charge
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Registry |
Apr 12, 2002 |
Annual return
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Financials |
Jan 2, 2002 |
Amended accounts
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Financials |
Oct 23, 2001 |
Annual accounts
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Registry |
Apr 10, 2001 |
Annual return
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Financials |
Sep 29, 2000 |
Annual accounts
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Registry |
Jun 19, 2000 |
Annual return
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Registry |
Apr 14, 2000 |
Appointment of a director
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Registry |
Dec 31, 1999 |
Appointment of a man as Director
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Financials |
Dec 23, 1999 |
Amended accounts
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Financials |
Oct 28, 1999 |
Annual accounts
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Registry |
Apr 14, 1999 |
Annual return
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Financials |
Dec 11, 1998 |
Annual accounts
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Registry |
Apr 3, 1998 |
Annual return
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Financials |
Oct 16, 1997 |
Annual accounts
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Registry |
Mar 24, 1997 |
Appointment of a secretary
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Registry |
Mar 24, 1997 |
Annual return
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Registry |
Mar 24, 1997 |
Resignation of a secretary
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Registry |
Mar 1, 1997 |
Appointment of a woman as Secretary
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Registry |
Feb 6, 1997 |
Resignation of one Secretary (a man)
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Financials |
Oct 2, 1996 |
Annual accounts
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Registry |
May 14, 1996 |
Annual return
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Registry |
Jan 16, 1996 |
Company name change
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Registry |
Jan 15, 1996 |
Change of name certificate
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Registry |
Dec 13, 1995 |
Director resigned, new director appointed
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Registry |
Dec 7, 1995 |
Appointment of a man as Secretary
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Registry |
Dec 7, 1995 |
Resignation of one Secretary (a woman)
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Financials |
Oct 6, 1995 |
Annual accounts
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Registry |
May 11, 1995 |
Particulars of a mortgage or charge
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Registry |
May 2, 1995 |
Annual return
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Financials |
Aug 31, 1994 |
Annual accounts
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Registry |
Mar 18, 1994 |
Annual return
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Registry |
Feb 15, 1994 |
Auditor's letter of resignation
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Registry |
Jan 13, 1994 |
Particulars of a mortgage or charge
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Registry |
Jan 5, 1994 |
Particulars of a mortgage or charge 1941...
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Financials |
Oct 3, 1993 |
Annual accounts
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Registry |
Jul 20, 1993 |
Director resigned, new director appointed
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Registry |
Jul 13, 1993 |
Director resigned, new director appointed 1941...
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Registry |
Jul 1, 1993 |
Appointment of a woman as Secretary
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Registry |
Apr 20, 1993 |
Annual return
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Financials |
Oct 12, 1992 |
Annual accounts
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