Active
Company Information for OUR PMS LTD
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
08577097
Private Limited Company
Active |
Company Name | ||||||||
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OUR PMS LTD | ||||||||
Legal Registered Office | ||||||||
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in GL10 | ||||||||
Previous Names | ||||||||
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Company Number | 08577097 | |
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Company ID Number | 08577097 | |
Date formed | 2013-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 10:30:47 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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RICHARD EDMUND CHARLES ROWE |
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SHEILA ELIZABETH ROWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELLFIELD CONSULTING LIMITED | Director | 2017-08-23 | CURRENT | 2016-03-01 | Active | |
VETERINARY SOFTWARE CONSORTIUM LTD | Director | 2012-10-11 | CURRENT | 2006-10-23 | Dissolved 2017-02-14 | |
ROWE VETERINARY LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-03-30 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 21/09/22 TO 30/06/22 | |
AA | 21/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed dot vet LIMITED\certificate issued on 12/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period shortened from 30/06/22 TO 21/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/21 | |
PSC02 | Notification of Vetpartners Limited as a person with significant control on 2021-09-21 | |
PSC07 | CESSATION OF SHEILA ELIZABETH ROWE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELIZABETH ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
PSC04 | Change of details for Dr Sheila Elizabeth Rowe as a person with significant control on 2021-01-04 | |
PSC07 | CESSATION OF RICHARD EDMUND CHARLES ROWE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 06/05/22 | |
CERTNM | COMPANY NAME CHANGED ELLFIELD CONSULTING LIMITED CERTIFICATE ISSUED ON 10/03/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 19/11/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA ELIZABETH ROWE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDMUND CHARLES ROWE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/09/2015 | |
CERTNM | Company name changed dot vet LIMITED\certificate issued on 18/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | Company name changed dot computers LIMITED\certificate issued on 28/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | Change of name with request to seek comments from relevant body | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUR PMS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OUR PMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |