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PROCESS MANAGEMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROCESS MANAGEMENT INTERNATIONAL LIMITED
COMPANY NUMBER
02541912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/09/1990
(34years old)
WEBSITE
http://pmi.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/09/1990
30/07/1991
PROCESS MANAGEMENT IMPROVEMENT LIMITED
Previous Names
21/09/1990 30/07/1991 PROCESS MANAGEMENT IMPROVEMENT LIMITED
WEST MIDLANDS
CV5 9RN
Telephone: 01676522766
TPS: No
Unit 6
Villiers Court, Meriden Business Pk
Copse Drive, Meriden
Coventry, West Midlands
CV5 9RN
Telephone: 522766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/01/2024 | Appointment of secretary (AP03) |
|
officers |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE PMI & EG GROUP LIMITED | Active - Accounts Filed | View Report |
PROCESS MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ESSENTIAL GENIUS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Company Secretary Mohammed Khaled Miah (931809166) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCESS MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCESS MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCESS MANAGEMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2009 - Present (15years) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/09/2009 - Present (15years) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
30/11/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/1991 - 23/08/1994 (2 years and 11 months) Born in Nov 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 21/09/1991 - 02/01/1997 (5 years and 3 months) Secretary: 01/02/1993 - 07/09/1994 (1 years and 7 months) Born in Apr 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/01/2024 | Appointment of secretary (AP03) |
|
officers |
17/11/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2023 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Annual Accounts. (AA) |
|
accounts |
28/09/2022 | Confirmation Statement (CS01) |
|
other |
24/03/2022 | Annual Accounts. (AA) |
|
accounts |
27/09/2021 | Confirmation Statement (CS01) |
|
other |
26/03/2021 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Annual Accounts. (AA) |
|
accounts |
20/09/2019 | Confirmation Statement (CS01) |
|
other |
08/02/2019 | Annual Accounts. (AA) |
|
accounts |
20/09/2018 | Confirmation Statement (CS01) |
|
other |
19/03/2018 | Annual Accounts. (AA) |
|
accounts |
22/09/2017 | Confirmation Statement (CS01) |
|
other |
04/01/2017 | Annual Accounts. (AA) |
|
accounts |
26/09/2016 | Confirmation Statement (CS01) |
|
other |
27/01/2016 | Annual Accounts. (AA) |
|
accounts |
26/10/2015 | Annual Return (AR01) |
|
returns |
13/01/2015 | Annual Accounts. (AA) |
|
accounts |
07/10/2014 | Annual Return (AR01) |
|
returns |
14/03/2014 | Annual Accounts. (AA) |
|
accounts |
07/10/2013 | Annual Return (AR01) |
|
returns |
12/07/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/06/2013 | Registration of a Charge (MR01) |
|
mortgages |
26/03/2013 | Annual Accounts. (AA) |
|
accounts |
02/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/10/2012 | Annual Return (AR01) |
|
returns |
14/12/2011 | Annual Accounts. (AA) |
|
accounts |
26/09/2011 | Annual Return (AR01) |
|
returns |
04/11/2010 | Annual Accounts. (AA) |
|
accounts |
24/09/2010 | Annual Return (AR01) |
|
returns |
25/11/2009 | Annual Accounts. (AA) |
|
accounts |
20/11/2009 | Appointment of director (AP01) |
|
officers |
11/11/2009 | Appointment of director (AP01) |
|
officers |
11/11/2009 | Termination of appointment of director (TM01) |
|
officers |
11/11/2009 | Termination of appointment of secretary (TM02) |
|
officers |
11/11/2009 | Termination of appointment of director (TM01) |
|
officers |
07/10/2009 | Annual Return (AR01) |
|
returns |
20/10/2008 | Annual Accounts. (AA) |
|
accounts |
30/09/2008 | Annual Return. (363A) |
|
returns |
06/11/2007 | Annual Accounts. (AA) |
|
accounts |
27/09/2007 | Annual Return. (363A) |
|
returns |
27/09/2007 | Register of members. (353) |
|
miscellaneous |
13/12/2006 | Register of members. (353) |
|
miscellaneous |
13/12/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
13/12/2006 | Annual Return. (363A) |
|
returns |
13/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
09/05/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
14/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/09/2005 | Annual Return. (363A) |
|
returns |
14/09/2005 | Annual Accounts. (AA) |
|
accounts |
22/11/2004 | Annual Accounts. (AA) |
|
accounts |
11/10/2004 | Annual Return. (363S) |
|
returns |
01/10/2003 | Annual Accounts. (AA) |
|
accounts |
25/09/2003 | Annual Return. (363S) |
|
returns |
29/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/10/2002 | Annual Accounts. (AA) |
|
accounts |
07/10/2002 | Annual Return. (363S) |
|
returns |
27/01/2002 | Annual Accounts. (AA) |
|
accounts |
28/09/2001 | Annual Return. (363S) |
|
returns |
13/08/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2000 | Annual Return. (363S) |
|
returns |
26/09/2000 | Annual Accounts. (AA) |
|
accounts |
06/06/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/05/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/03/2000 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
17/03/2000 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
17/03/2000 | No description (RESOLUTIONS) |
|
other |
17/03/2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
01/03/2000 | Annual Accounts. (AA) |
|
accounts |
29/02/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/02/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/02/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/02/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/01/2000 | No description (RESOLUTIONS) |
|
other |
11/01/2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
11/01/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/01/2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
08/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/09/1999 | Annual Return. (363S) |
|
returns |
14/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/11/1998 | Annual Return. (363S) |
|
returns |
15/09/1998 | Annual Accounts. (AA) |
|
accounts |
27/08/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/06/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/11/1997 | Annual Return. (363S) |
|
returns |
20/10/1997 | Annual Accounts. (AA) |
|
accounts |
20/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/1996 | Annual Accounts. (AA) |
|
accounts |
18/09/1996 | Annual Return. (363S) |
|
returns |
18/09/1996 | No description (288) |
|
other |
03/10/1995 | Annual Return. (363S) |
|
returns |
07/09/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE PMI & EG GROUP LIMITED | Active - Accounts Filed | View Report |
PROCESS MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ESSENTIAL GENIUS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Company Secretary Mohammed Khaled Miah (931809166) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Confirmation Statement filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Confirmation Statement filed |
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