PMB INVESTMENTS (OVERSEAS) LIMITED

Q: What is the latest filing for PMB INVESTMENTS (OVERSEAS) LIMITED?

The latest filing was on 22/05/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/10/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

22/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2018

Application to strike the company off the register

View PDF (4 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

14/06/2017

Director's details changed for Mr Peter Michael Beckwith on 2017-04-06

View PDF (2 pages)

09/05/2017

Director's details changed for Mr Peter Michael Beckwith on 2017-04-03

View PDF (2 pages)

09/05/2017

Secretary's details changed for Mr Adam David Parker on 2017-04-03

View PDF (1 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

18/10/2016

Director's details changed for Mr Brian Leonard Morris on 2016-09-30

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

04/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

07/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

28/10/2014

Director's details changed for Mr Peter Michael Beckwith on 2014-09-26

View PDF (2 pages)

28/10/2014

Secretary's details changed for Mr Adam David Parker on 2014-09-26

View PDF (1 pages)

28/10/2014

Director's details changed for Mr Brian Leonard Morris on 2014-03-03

View PDF (2 pages)

30/07/2014

Appointment of Mr Adam David Parker as a secretary on 2014-07-01

View PDF (2 pages)

30/07/2014

Termination of appointment of Roderic Harry Woolley as a secretary on 2014-06-30

View PDF (1 pages)

04/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

06/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

12/06/2012

Termination of appointment of Philip Gay as a director

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2011

Director's details changed for Brian Leonard Morris on 2011-03-14

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Philip Gay on 2011-09-30

View PDF (3 pages)

21/10/2011

Secretary's details changed for Roderic Harry Woolley on 2011-09-30

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Peter Michael Beckwith on 2011-09-30

View PDF (2 pages)

31/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

02/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

01/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

01/09/2009

Director's change of particulars / philip gay / 24/02/2009

View PDF (1 pages)

28/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

13/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

22/09/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

17/10/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

16/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

12/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

01/04/2004

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

25/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/04/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

31/12/2001

Director resigned

View PDF (1 pages)

19/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

20/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

19/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/12/1998

Registered office changed on 23/12/98 from: west house 19-21 west street haslemere surrey GU27 2AB

View PDF (1 pages)

02/11/1998

Return made up to 13/10/98; full list of members

View PDF (10 pages)

21/08/1998

New director appointed

View PDF (2 pages)

03/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/11/1997

Return made up to 13/10/97; no change of members

View PDF (8 pages)

31/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/10/1996

Return made up to 13/10/96; no change of members

View PDF (9 pages)

11/08/1996

Secretary resigned

View PDF (1 pages)

11/08/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/12/1995

Return made up to 13/10/95; full list of members

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

30/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/10/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

13/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/01/2017

Last accounts made up to

30/01/2016View PDF

Confirmation

Last statement dated

30/01/2016View PDF

See more events →

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Financial Ratios

PMB INVESTMENTS (OVERSEAS) LIMITED has not submitted financial statements

PMB INVESTMENTS (OVERSEAS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About PMB INVESTMENTS (OVERSEAS) LIMITED

PMB INVESTMENTS (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 12/10/1994 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMB INVESTMENTS (OVERSEAS) LIMITED?

PMB INVESTMENTS (OVERSEAS) LIMITED is currently Dissolved. It was registered on 12/10/1994 and dissolved on 21/05/2018.

Where is PMB INVESTMENTS (OVERSEAS) LIMITED located?

PMB INVESTMENTS (OVERSEAS) LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does PMB INVESTMENTS (OVERSEAS) LIMITED do?

PMB INVESTMENTS (OVERSEAS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PMB INVESTMENTS (OVERSEAS) LIMITED?

The latest filing was on 22/05/2018: Final Gazette dissolved via voluntary strike-off.