PM CENTRAL SERVICES LIMITED: Filings

  • Overview

    Company NamePM CENTRAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08752809
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PM CENTRAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    9 pagesAA

    legacy

    233 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Jul 11, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 04, 2019

    3 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    210 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 16, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Jul 16, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Jul 04, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Jul 11, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.

    Director's details changed for Mrs Tracey Anne Kneller on Jun 26, 2023

    2 pagesCH01

    Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

    1 pagesCH04

    Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

    1 pagesAD04

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0