PMI TECHNICAL SOLUTIONS LTD

6th Floor 2 London Wall Place 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
StatusACTIVE
Company No.11513025
CategoryPrivate Limited Company
Incorporated13 Aug 2018
Age5 years, 9 months, 9 days
JurisdictionEngland Wales
Dissolution24 May 2022
Years1 year, 11 months, 29 days

SUMMARY

PMI TECHNICAL SOLUTIONS LTD is an active private limited company with number 11513025. It was incorporated 5 years, 9 months, 9 days ago, on 13 August 2018 and it was dissolved 1 year, 11 months, 29 days ago, on 24 May 2022. The company address is 6th Floor 2 London Wall Place 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 14 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change to a person with significant control

Date: 13 Dec 2023

Action Date: 13 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Geert Berend Proost

Change date: 2018-08-13

Documents

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Confirmation statement with no updates

Date: 09 Oct 2023

Action Date: 26 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-26

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Change to a person with significant control

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Geert Berend Proost

Change date: 2023-10-09

Documents

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Change person director company with change date

Date: 09 Oct 2023

Action Date: 09 Oct 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Geert Berend Proost

Change date: 2023-10-09

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Accounts with accounts type total exemption full

Date: 13 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 13 Dec 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 26 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-26

Documents

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 12 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-12

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Administrative restoration company

Date: 13 Dec 2022

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 24 May 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 08 Mar 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 27 Aug 2021

Action Date: 26 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-26

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Accounts with accounts type total exemption full

Date: 18 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 26 Aug 2020

Action Date: 26 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-26

Documents

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Change person director company with change date

Date: 31 Jan 2020

Action Date: 16 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Geert Berend Proost

Change date: 2019-12-16

Documents

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Change to a person with significant control

Date: 31 Jan 2020

Action Date: 16 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Geert Berend Proost

Change date: 2019-12-16

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Change registered office address company with date old address new address

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Address

Type: AD01

New address: 6th Floor 2 London Wall Place Barbican London EC2Y 5AU

Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom

Change date: 2019-12-16

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Change account reference date company current extended

Date: 04 Dec 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2019-08-31

New date: 2019-12-31

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Termination director company with name termination date

Date: 22 Oct 2019

Action Date: 08 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Reginald Parker

Termination date: 2019-10-08

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Confirmation statement with updates

Date: 28 Aug 2019

Action Date: 26 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-26

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Appoint person director company with name date

Date: 23 Aug 2018

Action Date: 23 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-08-23

Officer name: Martin Reginald Parker

Documents

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Incorporation company

Date: 13 Aug 2018

Category: Incorporation

Type: NEWINC

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