PMUK SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
PMUK SECRETARIES LIMITED
COMPANY NUMBER
04792646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2003
(21 years and 6 months old)
WEBSITE
pennyweights.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2011
24/10/2022
PENNYWEIGHTS ASSOCIATES LTD
View all previous names
SURREY
CR8 5HB
Telephone: 02082645555
TPS: No
Pennyweights UK Ltd
163 Welcomes Road
Kenley
Surrey
CR8 5HB
Telephone: 82645555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PMUK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMUK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMUK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2022 - Present (2 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/10/2022 - Present (2 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2022 - Present (2 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
18/06/2003 - 01/01/2011 (7 years and 6 months) Born in Dec 1957 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Stephanie Woolley (913258355) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Gary James Lowe (904278518) has left the board |
| 25/10/2022 | New Board Member Stephanie Woolley (930142612) Appointed |
| 25/10/2022 | New Board Member David Ronald Woolley (917704445) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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