Introduction
Watch Company
P
P. M INTERIM SOLUTIONS LIMITED
P. M INTERIM SOLUTIONS LIMITED is an active company incorporated on 3 September 2001 with the registered office located in Wells. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. P. M INTERIM SOLUTIONS LIMITED was registered 24 years ago.(SIC: 69201)
Status
active
Active since 24 years ago
Company No
04280114
LTD Company
Age
24 Years
Incorporated 3 September 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
84 Ash Close Wells, BA5 2QR,
Previous Addresses
53 Vineys Yard Bruton Somerset BA10 0EU England
From: 4 September 2023To: 27 December 2023
6 Pinewood Close Southwell Nottinghamshire NG25 0DD
From: 3 September 2001To: 4 September 2023
2 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MATTHEWS, Patrick Andrew
Active6 Pinewood Close, SouthwellNG25 0DD
Born August 1953
Director
Appointed 03 Sept 2001
MATTHEWS, Patrick Andrew
6 Pinewood Close, SouthwellNG25 0DD
Born August 1953
Director
03 Sept 2001
Active
MATTHEWS, Melanie
Resigned6 Pinewood Close, SouthwellNG25 0DD
Secretary
Appointed 03 Sept 2001
Resigned 31 Aug 2021
MATTHEWS, Melanie
6 Pinewood Close, SouthwellNG25 0DD
Secretary
03 Sept 2001
Resigned 31 Aug 2021
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 03 Sept 2001
Resigned 03 Sept 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
03 Sept 2001
Resigned 03 Sept 2001
Resigned
MATTHEWS, Melanie
Resigned6 Pinewood Close, SouthwellNG25 0DD
Born October 1954
Director
Appointed 03 Sept 2001
Resigned 01 Sept 2023
MATTHEWS, Melanie
6 Pinewood Close, SouthwellNG25 0DD
Born October 1954
Director
03 Sept 2001
Resigned 01 Sept 2023
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 03 Sept 2001
Resigned 03 Sept 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
03 Sept 2001
Resigned 03 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Andrew Matthews
ActiveAsh Close, WellsBA5 2QR
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2016
Mr Patrick Andrew Matthews
Ash Close, WellsBA5 2QR
Born August 1953
Ownership of shares 25 to 50 percent
01 Sept 2016
Active
Filing History
58
Description
Type
Date Filed
Document
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
16 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2021