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Pm Machine Consultant Ltd

Documents

Total Documents57
Total Pages225

Filing History

26 October 2023Confirmation statement made on 19 October 2023 with no updates
11 August 2023Accounts for a dormant company made up to 31 October 2022
20 November 2022Confirmation statement made on 19 October 2022 with no updates
19 May 2022Accounts for a dormant company made up to 31 October 2021
30 October 2021Confirmation statement made on 19 October 2021 with no updates
14 December 2020Accounts for a dormant company made up to 31 October 2020
19 October 2020Confirmation statement made on 19 October 2020 with no updates
15 January 2020Accounts for a dormant company made up to 31 October 2019
21 October 2019Confirmation statement made on 19 October 2019 with no updates
18 July 2019Accounts for a dormant company made up to 31 October 2018
23 November 2018Confirmation statement made on 19 October 2018 with no updates
5 January 2018Accounts for a dormant company made up to 31 October 2017
5 January 2018Accounts for a dormant company made up to 31 October 2017
22 October 2017Confirmation statement made on 19 October 2017 with no updates
22 October 2017Confirmation statement made on 19 October 2017 with no updates
25 November 2016Accounts for a dormant company made up to 31 October 2016
25 November 2016Accounts for a dormant company made up to 31 October 2016
26 October 2016Confirmation statement made on 19 October 2016 with updates
26 October 2016Confirmation statement made on 19 October 2016 with updates
4 December 2015Accounts for a dormant company made up to 31 October 2015
4 December 2015Accounts for a dormant company made up to 31 October 2015
8 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
8 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
19 January 2015Accounts for a dormant company made up to 31 October 2014
19 January 2015Accounts for a dormant company made up to 31 October 2014
14 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
17 July 2014Accounts for a dormant company made up to 31 October 2013
17 July 2014Accounts for a dormant company made up to 31 October 2013
23 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
2 May 2013Accounts for a dormant company made up to 31 October 2012
2 May 2013Accounts for a dormant company made up to 31 October 2012
30 October 2012Annual return made up to 19 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 19 October 2012 with a full list of shareholders
26 July 2012Total exemption small company accounts made up to 31 October 2011
26 July 2012Total exemption small company accounts made up to 31 October 2011
16 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 19 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
16 June 2011Director's details changed for Mrs Zhen Ping Xia on 13 June 2011
16 June 2011Director's details changed for Mrs Zhen Ping Xia on 13 June 2011
5 April 2011Registered office address changed from 60 Alms Hill Road Sheffield South Yorkshire S11 9RS United Kingdom on 5 April 2011
5 April 2011Registered office address changed from 60 Alms Hill Road Sheffield South Yorkshire S11 9RS United Kingdom on 5 April 2011
5 April 2011Registered office address changed from 60 Alms Hill Road Sheffield South Yorkshire S11 9RS United Kingdom on 5 April 2011
16 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
16 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
6 January 2010Company name changed zhu-xia pm machine consultant LTD\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-30
6 January 2010Company name changed zhu-xia pm machine consultant LTD\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-30
6 January 2010Change of name notice
6 January 2010Change of name notice
11 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
11 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
19 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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