PM LEEDS LIMITED


Registered number: 04659300
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Name: PM LEEDS LIMITED
NSS TESTING LTD
Address: 13-14 FLEMMING COURT, CASTLEFORD, ENGLAND, WF10 5HW
Incorporation Date: 2003-02-07

Company status: Active


Company Documents

date name form type
2023-02-07 CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES CS01
2022-11-16 CURREXT FROM 30/06/2022 TO 31/12/2022 AA01
2022-02-08 CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES CS01
2022-02-02 ARTICLES OF ASSOCIATION MEM/ARTS
2022-02-01 ADOPT ARTICLES 07/01/2022 RES01
2022-01-19 DIRECTOR APPOINTED MR ROGER PETER TEASDALE AP01
2022-01-19 APPOINTMENT TERMINATED, DIRECTOR PHILIP SEATON TM01
2022-01-19 DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE AP01
2022-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 AA
2022-01-19 DIRECTOR APPOINTED MR ADAM JOHN COATES AP01
2022-02-08 PSC'S CHANGE OF PARTICULARS / TASKER INVESTMENTS LIMITED / 04/01/2021 PSC05
2022-01-19 REGISTERED OFFICE CHANGED ON 19/01/2022 FROM239 ASHLEY ROADHALEALTRINCHAMGREATER MANCHESTERWA15 9NEENGLAND AD01
2021-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 AA
2021-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046593000004 MR04
2021-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046593000002 MR04
2021-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 046593000005 MR01
2021-03-02 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2020-08-19 APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG TM01
2020-12-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046593000003 MR04
2020-02-20 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2020-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2020-12-02 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM3 COLTON MILL BULLERTHORPE LANELEEDSWEST YORKSHIRELS15 9JNUNITED KINGDOM AD01
2020-12-30 DIRECTOR APPOINTED MS JULIE ANNE REDFERN AP01
2019-03-14 DIRECTOR APPOINTED MR PHILIP CHI HO WONG AP01
2019-03-05 COMPANY NAME CHANGED PM LEEDS LIMITEDCERTIFICATE ISSUED ON 05/03/19 CERTNM
2019-09-03 REGISTRATION OF A CHARGE / CHARGE CODE 046593000004 MR01
2019-08-01 DIRECTOR APPOINTED MR PHILLIP SEATON AP01
2019-02-21 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2019-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2019-03-14 APPOINTMENT TERMINATED, DIRECTOR JOHN TASKER TM01
2019-03-14 DIRECTOR APPOINTED MR NIEL BRADLEY BETHELL AP01
2018-04-24 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES CS01
2018-04-19 REGISTERED OFFICE CHANGED ON 19/04/2018 FROMEVANS BUSINESS PARK HARTWITH WAYHARROGATENORTH YORKSHIREHG3 2XAUNITED KINGDOM AD01
2018-04-30 30/06/17 TOTAL EXEMPTION FULL AA
2018-12-24 REGISTRATION OF A CHARGE / CHARGE CODE 046593000003 MR01
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL LESLEY MORGAN / 15/02/2017 CH01
2017-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-29 ARTICLES OF ASSOCIATION MEM/ARTS
2017-08-18 APPOINTMENT TERMINATED, SECRETARY AVRIL MORGAN TM02
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN TM01
2017-08-18 CESSATION OF AVRIL LESLEY MORGAN AS A PSC PSC07
2017-08-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASKER INVESTMENTS LIMITED PSC02
2017-09-01 STATEMENT OF COMPANY'S OBJECTS CC04
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR AVRIL MORGAN TM01
2017-08-18 CESSATION OF PETER MORGAN AS A PSC PSC07
2017-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 046593000002 MR01
2017-08-18 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM11 SPA INDUSTRIAL ESTATEBUSLINGTHORPE GREENLEEDSLS7 2HG AD01
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORGAN / 15/02/2017 CH01
2017-02-15 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2017-08-18 DIRECTOR APPOINTED MR JOHN THORNTON TASKER AP01
2016-02-26 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-15 07/02/16 FULL LIST AR01
2016-09-20 30/06/16 TOTAL EXEMPTION SMALL AA
2015-03-03 07/02/15 FULL LIST AR01
2014-02-14 07/02/14 FULL LIST AR01
2014-10-24 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-25 07/02/13 FULL LIST AR01
2013-10-29 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-27 07/02/12 FULL LIST AR01

Last update: 2024-12-06 06:00:39