PMI DIRECT - History of Changes


DateDescription
2023-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-25 update robots_txt_status www.pmidirect.co.uk: 404 => 200
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-20 delete address 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
2022-09-20 insert address 82A James Carter Road, Mildenhall, Suffolk, IP28 7DE
2022-09-20 insert index_pages_linkeddomain ico.org.uk
2022-09-20 update primary_contact 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE => 82A James Carter Road, Mildenhall, Suffolk, IP28 7DE
2022-08-07 delete address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE
2022-08-07 insert address 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS ENGLAND IP28 7DE
2022-08-07 update registered_address
2022-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE ENGLAND
2022-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIN LAY / 14/07/2022
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIN LAY / 14/07/2022
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WING SI LAU / 14/07/2022
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-23 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date null => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-03 => 2022-07-31
2021-03-17 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-08 delete source_ip 185.119.173.22
2021-02-08 insert source_ip 109.228.35.14
2020-10-30 delete address APT 23776, CHYNOWETH HOUSE TREVISSOME PARK TRURO ENGLAND TR4 8UN
2020-10-30 insert address 63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE
2020-10-30 update registered_address
2020-10-15 delete address APT 23776 Chynoweth House Trevissome Park Truro R4 8UN
2020-10-15 delete address APT 23776, Chynoweth House, Trevissome Park, Truro, TR4 8UN
2020-10-15 insert address 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
2020-10-15 update primary_contact APT 23776, Chynoweth House, Trevissome Park, Truro, TR4 8UN => 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM APT 23776, CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIN LAY / 04/09/2020
2020-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIN LAY / 04/09/2020
2020-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WING SI LAU / 04/09/2020
2020-03-09 delete registration_number ZA134338
2020-03-09 delete terms_pages_linkeddomain aboutcookies.org
2020-03-09 insert registration_number 12241491
2020-03-09 insert registration_number ZA561525
2020-03-09 update website_status NoTargetPages => OK
2019-10-20 update website_status OK => NoTargetPages
2019-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / WING LAU / 03/10/2019
2019-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIN LAY / 03/10/2019
2019-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM X Q 7 BUILDING, APARTMENT 1015 TAYLORSON STREET SOUTH SALFORD LANCASHIRE M5 3FY UNITED KINGDOM
2019-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIN LAY / 03/10/2019
2019-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / WING LAU / 03/10/2019
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2019-04-01 delete address 1015 XQ7 Building Taylorson Street South Salford M5 3FY
2019-04-01 insert address APT 23776, Chynoweth House, Trevissome Park, Truro, TR4 8UN
2019-04-01 insert terms_pages_linkeddomain aboutcookies.org
2019-04-01 insert terms_pages_linkeddomain ico.org.uk
2019-04-01 update primary_contact 1015 XQ7 Building Taylorson Street South Salford M5 3FY => APT 23776, Chynoweth House, Trevissome Park, Truro, TR4 8UN
2018-02-12 delete source_ip 37.61.237.210
2018-02-12 insert source_ip 185.119.173.22