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PMT DIGITAL LTD

Company number 05527214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
15 Feb 2024 PSC04 Change of details for Mr Paul Foley as a person with significant control on 14 February 2024
14 Feb 2024 PSC04 Change of details for Mrs Cheryl Louise Foley as a person with significant control on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mrs Cheryl Louise Foley on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Paul Foley on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Daniel Noel Thomas Ingram on 14 February 2024
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
08 Feb 2023 TM02 Termination of appointment of Timothy Egan as a secretary on 1 July 2021
01 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 30 March 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 040522
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 26 May 2021
  • GBP 125
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2021 TM01 Termination of appointment of Timothy Egan as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Denise Ann Egan as a director on 1 July 2021
10 Jun 2021 PSC01 Notification of Paul Foley as a person with significant control on 26 May 2021
08 Jun 2021 PSC01 Notification of Cheryl Louise Foley as a person with significant control on 26 May 2021
08 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 8 June 2021
24 Mar 2021 PSC08 Notification of a person with significant control statement
23 Mar 2021 PSC07 Cessation of Paul Foley as a person with significant control on 23 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates