PRLMC2 LIMITED
Status | ACTIVE |
Company No. | 10988312 |
Category | |
Incorporated | 29 Sep 2017 |
Age | 6 years, 9 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
PRLMC2 LIMITED is an active with number 10988312. It was incorporated 6 years, 9 months, 6 days ago, on 29 September 2017. The company address is Office 9 Seton Business Centre Office 9 Seton Business Centre, Redruth, TR16 5AW, Cornwall, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous extended
Date: 26 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Marie Inskip
Appointment date: 2022-01-04
Documents
Notification of a person with significant control statement
Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Laugharne
Appointment date: 2022-01-04
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Michelle Sharman
Cessation date: 2021-10-15
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter How
Cessation date: 2021-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Michelle Sharman
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter How
Termination date: 2021-10-15
Documents
Confirmation statement with no updates
Date: 03 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-05
Officer name: Ms Louise Michelle Sharman
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-05
Psc name: Ms Louise Michelle Sharman
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter How
Appointment date: 2021-03-22
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Michelle Sharman
Appointment date: 2021-03-22
Documents
Appoint person secretary company with name date
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katie Bawden
Appointment date: 2021-03-22
Documents
Termination director company with name termination date
Date: 21 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Michelle Sharman
Termination date: 2021-03-19
Documents
Termination director company with name termination date
Date: 21 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter How
Termination date: 2021-03-19
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-24
Old address: 7 Torriano Mews London NW5 2RZ United Kingdom
New address: Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW
Documents
Accounts with accounts type dormant
Date: 09 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-06
Officer name: Ms Louise Michelle Parkinson
Documents
Change to a person with significant control
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-06
Psc name: Ms Louise Michelle Parkinson
Documents
Change person director company with change date
Date: 02 Feb 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-30
Officer name: Ms Louise Michelle Parkinson
Documents
Change to a person with significant control
Date: 02 Feb 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Ms Louise Michelle Parkinson
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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