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PROFESSIONAL COST MANAGEMENT GROUP LIMITED

Company number 06511368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2019 MR01 Registration of charge 065113680001, created on 8 February 2019
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Oct 2018 PSC02 Notification of Inspired Energy Plc as a person with significant control on 11 October 2018
11 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 11 October 2018
01 Oct 2018 CC04 Statement of company's objects
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 AD01 Registered office address changed from 25 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 18 September 2018
17 Sep 2018 TM01 Termination of appointment of Martin Hook as a director on 10 September 2018
17 Sep 2018 TM01 Termination of appointment of Herve Michael Amar as a director on 10 September 2018
17 Sep 2018 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to 25 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 10 September 2018
17 Sep 2018 AP01 Appointment of Mr Mark Dickinson as a director on 10 September 2018
17 Sep 2018 AP01 Appointment of Mr Paul Anthony Connor as a director on 10 September 2018
29 Mar 2018 TM01 Termination of appointment of Matthieu Pettex as a director on 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Carlos Bofill Morientes as a director on 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Martin Hook as a director on 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,804,202
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AP01 Appointment of Mr Carlos Bofill Morientes as a director on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Coury John as a director on 23 April 2015