PROXY MANAGEMENT CONSULTANTS LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-06 · Share Related
(E)FSC1 - Return of Allotments
2002-03-06 · Share Related
(E)Ordinary resolution
2002-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-07 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Memorandum of satisfaction
1990-06-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1987-04-08 · Annual Return
(E)Memorandum of satisfaction
1987-01-14 · Memorandum & Articles
(E)Annual return
1986-03-18 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-04 · Other
(E)Certificate of Registration of Charge
1985-07-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)FIB - Return of allotments
1983-03-28 · Other
(E)Notice of registered office and any change thereof
1983-03-07 · Address Change
(E)Memorandum & Articles of Association
1983-01-18 · Memorandum & Articles
(E)Statutory Declaration
1983-01-18 · Other
Certificate of Incorporation
1983-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-06 | |
| (E)Ordinary resolution | Other | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)FIB - Return of allotments | Other | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-18 | |
| (E)Statutory Declaration | Other | 1983-01-18 | |
| Certificate of Incorporation | Incorporation | 1983-01-18 |
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