Pmms Consulting Group Ltd was founded on 13 January 1992 and are based in Lancashire, it's status is listed as "Liquidation". The current directors of Pmms Consulting Group Ltd are listed as Court, Brian Henry, Mullins, Stephen, Parkin, John Neville, Sandford, Rebecca Louise, Smithard, Paul, Webb, David Michael, Wood, David Stephen, Wright, Neil.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURT, Brian Henry | N/A | 08 June 2005 | 1 |
| MULLINS, Stephen | 10 January 2000 | 30 June 2007 | 1 |
| PARKIN, John Neville | N/A | 01 January 1998 | 1 |
| SANDFORD, Rebecca Louise | 08 June 2005 | 19 December 2006 | 1 |
| SMITHARD, Paul | 01 January 1998 | 20 September 2004 | 1 |
| WEBB, David Michael | 20 December 1998 | 31 August 2004 | 1 |
| WOOD, David Stephen | N/A | 08 June 2005 | 1 |
| WRIGHT, Neil | 01 January 2006 | 18 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 18 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| MR04 - N/A | 04 April 2018 | |
| CS01 - N/A | 16 February 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AAMD - Amended Accounts | 12 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| 363s - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| AA - Annual Accounts | 17 November 1999 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 287 - Change in situation or address of Registered Office | 03 May 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363b - Annual Return | 16 February 1993 | |
| SA - Shares agreement | 28 February 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1992 | |
| NEWINC - New incorporation documents | 13 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 08 February 2007 | Fully Satisfied |
N/A |
