| Company Name | PMCI Services Limited |
|---|---|
| Director | Paul Kelly |
| Company Status | Active |
| Company Number | 04517130 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Kelly |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Petworth Close Great Notley Essex CM77 7XS |
| Secretary Name | Paul Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Petworth Close Great Notley Essex CM77 7XS |
| Director Name | David John Mann |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Project Management |
| Correspondence Address | 114 Shoebury Road Thorpe Bay Essex SS1 3RL |
| Director Name | John James Kelly |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Ramblers Poringland Norwich NR14 7QN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | insights-pm.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0941247 |
| Telephone region | Unknown |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £175,833 |
| Cash | £96,772 |
| Current Liabilities | £75,524 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 22 February 2023 | Previous accounting period extended from 30 December 2022 to 31 December 2022 (1 page) |
| 14 October 2022 | Micro company accounts made up to 30 December 2021 (7 pages) |
| 23 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 30 December 2020 (7 pages) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 30 December 2019 (7 pages) |
| 26 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 December 2018 (5 pages) |
| 23 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 13 August 2015 | Termination of appointment of John James Kelly as a director on 14 October 2014 (1 page) |
| 13 August 2015 | Termination of appointment of John James Kelly as a director on 14 October 2014 (1 page) |
| 16 January 2015 | Purchase of own shares. (3 pages) |
| 16 January 2015 | Purchase of own shares. (3 pages) |
| 2 January 2015 | Cancellation of shares. Statement of capital on 14 October 2014
|
| 2 January 2015 | Resolutions
|
| 2 January 2015 | Resolutions
|
| 2 January 2015 | Resolutions
|
| 2 January 2015 | Resolutions
|
| 2 January 2015 | Cancellation of shares. Statement of capital on 14 October 2014
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Paul Kelly on 22 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Paul Kelly on 22 August 2010 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 17 December 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2007 | Return made up to 22/08/07; full list of members
|
| 19 September 2007 | Return made up to 22/08/07; full list of members
|
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Return made up to 22/08/06; full list of members (8 pages) |
| 11 September 2006 | Return made up to 22/08/06; full list of members (8 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 10 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 November 2004 | Return made up to 22/08/04; no change of members (7 pages) |
| 11 November 2004 | Return made up to 22/08/04; no change of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 November 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 10 October 2003 | Ad 01/08/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 10 October 2003 | Ad 01/08/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 18 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 18 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Incorporation (16 pages) |