Pmuk Secretaries Limited. Head office in Kenley. Check Director.

Pmuk Secretaries Limited, Kenley

Pmuk Secretaries Limited is a private limited company. Previously, it was named Pennyweights Associates Ltd (changed on 2022-10-24). Located at Pennyweights Uk Ltd, 163 Welcomes Road, Kenley CR8 5HB, the aforementioned 20 years old company was incorporated on 2003-06-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: David W. (appointed on 15 October 2022), Stephanie W. (appointed on 15 October 2022).

About
Name: Pmuk Secretaries Limited
Number: 04792646
Incorporation date: 2003-06-09
End of financial year: 30 June


Address:	Pennyweights Uk Ltd 163 Welcomes Road Kenley CR8 5HB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David W.

15 October 2022

Nature of control:	significiant influence or control

Gary L.

6 April 2016 - 1 October 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	-	100	100	100	100
Current Assets	122	122	-	-	-	-
Shareholder Funds	122	122	-	-	-	-
Total Assets Less Current Liabilities	122	122	-	-	-	-

The deadline for Pmuk Secretaries Limited confirmation statement filing is 2023-11-04. The most recent confirmation statement was sent on 2022-10-21. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: David W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 25th, March 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed pennyweights associates LTDcertificate issued on 24/10/22 filed on: 24th, October 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On October 15, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 15, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	On October 15, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 24th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (1 page)
AP01	On September 8, 2011 new director was appointed. filed on: 8th, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed lucio services LIMITEDcertificate issued on 08/09/11 filed on: 8th, September 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on January 1, 2011 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (4 pages)
CH01	On May 1, 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 10, 2009 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
CERTNM	Company name changed lucio carpentry & joinery limite dcertificate issued on 12/08/05 filed on: 12th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lucio carpentry & joinery limite dcertificate issued on 12/08/05 filed on: 12th, August 2005 \| change of name	Free Download (2 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on June 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
288a	On July 4, 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On July 4, 2003 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On July 4, 2003 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288a	On July 4, 2003 New director appointed filed on: 4th, July 2003 \| officers	Free Download (2 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2003 \| incorporation	Free Download (9 pages)

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