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PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED

Company number SC395242

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Company Results (links open in a new window)
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)
24 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
View PDF Confirmation statement made on 10 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 11 pages (11 pages)
11 Aug 2025 PSC02 Notification of Pmp Topco Limited as a person with significant control on 30 June 2025
View PDF Notification of Pmp Topco Limited as a person with significant control on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 PSC07 Cessation of Pmp Group Limited as a person with significant control on 30 June 2025
View PDF Cessation of Pmp Group Limited as a person with significant control on 30 June 2025 - link opens in a new window - 1 page (1 page)
26 May 2025 MR04 Satisfaction of charge SC3952420001 in full
View PDF Satisfaction of charge SC3952420001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 13 pages (13 pages)
01 Nov 2024 TM01 Termination of appointment of John Paul Dunn as a director on 23 October 2024
View PDF Termination of appointment of John Paul Dunn as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
06 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 10 March 2023
View PDF Second filing of Confirmation Statement dated 10 March 2023 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023 CS01 10/03/23 Statement of Capital gbp 2225
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023
View PDF 10/03/23 Statement of Capital gbp 2225
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023
- link opens in a new window - 5 pages (5 pages)
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 2,225
View PDF Statement of capital following an allotment of shares on 24 February 2023
  • GBP 2,225
- link opens in a new window - 3 pages (3 pages)
08 Mar 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Mar 2023 AP01 Appointment of Mr Christopher James Paveling as a director on 24 February 2023
View PDF Appointment of Mr Christopher James Paveling as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages)
15 Aug 2022 PSC02 Notification of Pmp Group Limited as a person with significant control on 10 August 2022
View PDF Notification of Pmp Group Limited as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022 TM01 Termination of appointment of Joseph Madden as a director on 10 August 2022
View PDF Termination of appointment of Joseph Madden as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 PSC07 Cessation of John Paul Dunn as a person with significant control on 10 August 2022
View PDF Cessation of John Paul Dunn as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021 PSC04 Change of details for Mr John Paul Dunn as a person with significant control on 15 August 2018
View PDF Change of details for Mr John Paul Dunn as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)