Pmz Consulting Services Limited. Head office in London. Check Director.

Pmz Consulting Services Limited, London

Pmz Consulting Services Limited is a private limited company. Situated at 53 Prothero Road, London SW6 7LY, the aforementioned 18 years old enterprise was incorporated on 2005-07-13 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
1 director can be found in this business: Piermaria Z. (appointed on 13 July 2005).

About
Name: Pmz Consulting Services Limited
Number: 05507363
Incorporation date: 2005-07-13
End of financial year: 31 July


Address:	53 Prothero Road London SW6 7LY
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Piermaria Z.

6 April 2016

Nature of control:	75,01-100% shares

Piermaria Z.

6 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	40,075	60,044	38,437	49,586	53,826	45,584	92,485	142,639
Fixed Assets	-	-	-	-	-	-	1,123	752
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	9,198	29,494	14,942	15,236	20,131	17,015	-	-
Total Assets Less Current Liabilities	9,198	29,494	14,942	15,236	20,131	17,015	51,490	105,954

The due date for Pmz Consulting Services Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was submitted on 2023-07-13. The target date for the next accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Piermaria Z. that has over 3/4 of shares. Piermaria Z. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 18th Mar 2022. New Address: 53 Prothero Road London SW6 7LY. Previous address: 185 Munster Road London SW6 6BZ England filed on: 18th, March 2022 \| address	Free Download (1 page)
CH01	On Fri, 18th Mar 2022 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 14th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
AD01	Address change date: Sat, 16th May 2020. New Address: 185 Munster Road London SW6 6BZ. Previous address: Flat a Basement 29 Archel Road London London W14 9QL filed on: 16th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 27th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 8th, April 2013 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Fri, 5th Oct 2012. Old Address: Flat 3 45 Elvaston Place London SW7 5NP United Kingdom filed on: 5th, October 2012 \| address	Free Download (1 page)
CH01	On Fri, 5th Oct 2012 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 18th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 11th Apr 2011. Old Address: Flat 3 45 Elvaston Place London SW7 5PN filed on: 11th, April 2011 \| address	Free Download (1 page)
CH01	On Mon, 11th Apr 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
TM02	Sat, 8th May 2010 - the day secretary's appointment was terminated filed on: 8th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 8th Apr 2010. Old Address: 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom filed on: 8th, April 2010 \| address	Free Download (1 page)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, May 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS filed on: 24th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED filed on: 8th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED filed on: 8th, November 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, July 2006 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (17 pages)

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