| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEVONNE ROSE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEVONNE ROSE |
| 2017-04-27 |
insert company_previous_name MADISON GRP UK LTD |
| 2017-04-27 |
update name MADISON GRP UK LTD => PMO GROUP UK LTD |
| 2017-03-07 |
update statutory_documents COMPANY NAME CHANGED MADISON GRP UK LTD
CERTIFICATE ISSUED ON 07/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-01 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 39 AURORA COURT ROMULUS ROAD GRAVESEND KENT UNITED KINGDOM DA12 2SE |
| 2014-08-07 |
insert address 39 AURORA COURT ROMULUS ROAD GRAVESEND KENT DA12 2SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-17 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEVONNE DONNA BENNETT / 28/06/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address 34 SANDHAM COURT BINFIELD ROAD LONDON UNITED KINGDOM SW4 6TF |
| 2013-06-24 |
insert address 39 AURORA COURT ROMULUS ROAD GRAVESEND KENT UNITED KINGDOM DA12 2SE |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
34 SANDHAM COURT BINFIELD ROAD
LONDON
SW4 6TF
UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEVONNE DONNA BENNETT / 19/12/2012 |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAVIN AUBERRY ROSE / 19/12/2012 |
| 2012-08-09 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-10-25 |
update statutory_documents FIRST GAZETTE |
| 2010-12-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEVONNE DONNA BENNETT / 01/10/2009 |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-14 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
HILTON CONSULTING 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
34 SANDHAM COURT
BINFIELD ROAD
LONDON
SW4 6TF
UNITED KINGDOM |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |