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P M ASSISTANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P M Assistance Limited. The company was founded 21 years ago and was given the registration number 04565323. The firm's registered office is in ALTRINCHAM. You can find them at 5 Carr Road, Hale, Altrincham, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:P M ASSISTANCE LIMITED
Company Number:04565323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Carr Road, Hale, Altrincham, Cheshire, WA15 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carr Road, Hale, Altrincham, United Kingdom, WA15 8DX

Secretary11 August 2003Active
5, Carr Road, Hale, Altrincham, United Kingdom, WA15 8DX

Director01 June 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 October 2002Active
4 Marconi Drive, Yaxley, Peterborough, PE7 3ZR

Director31 March 2006Active

People with Significant Control

Mr Paul Adam Starbuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:5, Carr Road, Altrincham, WA15 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Neus Balada
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:5, Carr Road, Altrincham, WA15 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Paul Adam Starbuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:5, Carr Road, Altrincham, WA15 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Incorporation

Memorandum articles.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-22Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Accounts

Accounts with accounts type total exemption small.

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