PI

PMS INTERNATIONAL GROUP PLC

Active

Company number 01439694

Basildon · Incorporated 25 July 1979

International House, Cricketers Way, Basildon, Essex, SS13 1ST

Last updated on 7 April 2026

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
47 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2017

Company history

Previous company names

P & M SUPPLIES (ESSEX) LIMITED · 25 July 1979 – 2 December 1986

PMS DISTRIBUTORS LIMITED · 2 December 1986 – 15 January 1987

P & M SUPPLIES (ESSEX) LIMITED · 15 January 1987 – 18 January 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pms International Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2025

Funding

1 funding round
22 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Full
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Memorandum Articles
Incorporation
21 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Resolution
Resolution
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Legacy
Mortgage
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Legacy
Mortgage
24 May 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Mortgage
25 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
23 October 2001 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Group
Accounts
31 August 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Mortgage
28 November 2000 View
Accounts With Accounts Type Full Group
Accounts
23 June 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full Group
Accounts
18 June 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Full
Accounts
28 May 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
19 March 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
7 November 1995 View
Legacy
Mortgage
28 July 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Address
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Mortgage
13 September 1994 View
Legacy
Mortgage
10 August 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Mortgage
22 October 1992 View
Legacy
Mortgage
22 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Mortgage
21 October 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Accounts
18 May 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
17 April 1991 View
Legacy
Mortgage
15 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
26 February 1991 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 January 1991 View
Auditors Report
Auditors
23 January 1991 View
Accounts Balance Sheet
Accounts
23 January 1991 View
Auditors Statement
Auditors
23 January 1991 View
Re Registration Memorandum Articles
Incorporation
23 January 1991 View
Legacy
Reregistration
23 January 1991 View
Legacy
Reregistration
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
12 October 1990 View
Legacy
Mortgage
12 October 1990 View
Legacy
Mortgage
3 August 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
11 April 1989 View
Legacy
Officers
10 March 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Certificate Change Of Name Company
Change Of Name
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
2 December 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Legacy
Annual Return
15 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SS13 1ST

PMS INTERNATIONAL HOLDINGS PLC
#01969212
active
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