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PM CHANGE LIMITED

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

This company is commonly known as Pm Change Limited. The company was founded 17 years ago and was given the registration number 06092719. The firm's registered office is in LONDON. You can find them at International House, Barking Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PM CHANGE LIMITED
Company Number:06092719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Barking Road, London, England, E13 9PJ

Secretary01 October 2017Active
International House, Barking Road, London, England, E13 9PJ

Director12 February 2007Active
43, Main Street, Wymondham, Melton Mowbray, LE14 2AG

Secretary12 February 2007Active
43, Main Street, Wymondham, Melton Mowbray, LE14 2AG

Director21 March 2007Active
The Cottage, 43 Main Street, Wymondham, Melton Mowbray, LE14 2AG

Director24 November 2010Active

People with Significant Control

Ms Jane Helen Medlock
Notified on:01 July 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:International House, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Grove
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:South African
Country of residence:England
Address:International House, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-15Gazette

Gazette filings brought up to date.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-10-12Officers

Appoint person secretary company with name date.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-03-31Address

Change registered office address company with date old address new address.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

Change registered office address company with date old address new address.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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