Company NamePMCM Resources Limited
DirectorSanjay Pathak
Company StatusActive
Company NumberSC361129
CategoryPrivate Limited Company
Incorporation Date12 June 2009(14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74202Other specialist photography

Directors

Director NameMr Sanjay Pathak
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2009(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address6 Capel Gardens
Pinner
Middlesex
HA5 5RG
Secretary NameMrs Rama Pathak
StatusCurrent
Appointed05 August 2015(6 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressFlat 39 Pinner Court
Pinner
Middlesex
HA5 5RJ

Location

Registered AddressC/O Sjd Accountancy
69 Buchanan Street
Glasgow
G1 3HL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Net Worth£55,717
Cash£52,779

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 11 June 2023 with updates (3 pages)
21 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
25 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
11 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
29 June 2021Confirmation statement made on 11 June 2021 with updates (4 pages)
8 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
23 July 2020Change of details for Mr Sanjay Pathak as a person with significant control on 30 April 2020 (2 pages)
23 July 2020Change of details for Mr Sanjay Pathak as a person with significant control on 30 April 2020 (2 pages)
23 July 2020Director's details changed for Mr Sanjay Pathak on 30 April 2020 (2 pages)
29 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
30 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
19 June 2019Confirmation statement made on 11 June 2019 with updates (5 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
11 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (7 pages)
15 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 July 2016Secretary's details changed for Mrs Rama Pathak on 5 July 2016 (1 page)
5 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Secretary's details changed for Mrs Rama Pathak on 5 July 2016 (1 page)
5 July 2016Appointment of Mrs Rama Pathak as a secretary on 5 August 2015 (2 pages)
5 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Appointment of Mrs Rama Pathak as a secretary on 5 August 2015 (2 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015Director's details changed for Mr Sanjay Pathak on 26 September 2015 (2 pages)
1 October 2015Director's details changed for Mr Sanjay Pathak on 26 September 2015 (2 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(3 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages)
11 August 2011Director's details changed for Mr Sanjay Pathak on 6 August 2011 (2 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
9 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
8 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (3 pages)
26 April 2010Registered office address changed from 93 Kirk Brae Cults, Aberdeen Aberdeen AB159QX United Kingdom on 26 April 2010 (3 pages)
26 April 2010Registered office address changed from 93 Kirk Brae Cults, Aberdeen Aberdeen AB159QX United Kingdom on 26 April 2010 (3 pages)
18 March 2010Director's details changed for Mr Sanjay Pathak on 10 March 2010 (6 pages)
18 March 2010Director's details changed for Mr Sanjay Pathak on 10 March 2010 (6 pages)
12 June 2009Incorporation (14 pages)
12 June 2009Incorporation (14 pages)