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2M-PMC LTD

Company number 10021916

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CH01	Director's details changed for Mr Michael Mallaby on 29 July 2022	View PDF Director's details changed for Mr Michael Mallaby on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Michael Mallaby as a person with significant control on 29 July 2022	View PDF Change of details for Michael Mallaby as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	PSC04	Change of details for Michael Mallaby as a person with significant control on 14 March 2022	View PDF Change of details for Michael Mallaby as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	MR01	Registration of charge 100219160001, created on 2 August 2021	View PDF Registration of charge 100219160001, created on 2 August 2021 - link opens in a new window - 23 pages (23 pages)
25 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC07	Cessation of Matthew Mallaby as a person with significant control on 5 March 2020	View PDF Cessation of Matthew Mallaby as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Dominic Mallaby as a person with significant control on 5 March 2020	View PDF Cessation of Dominic Mallaby as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	PSC01	Notification of Dominic Mallaby as a person with significant control on 21 November 2017	View PDF Notification of Dominic Mallaby as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC01	Notification of Matthew Mallaby as a person with significant control on 21 November 2017	View PDF Notification of Matthew Mallaby as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC04	Change of details for Michael Mallaby as a person with significant control on 21 November 2017	View PDF Change of details for Michael Mallaby as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)

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