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PDSVISION UK LIMITED

Company number 01494005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
20 Jan 2022 PSC02 Notification of Pds Vision Group Ab as a person with significant control on 16 December 2021
14 Jan 2022 PSC07 Cessation of David Robert Wilde as a person with significant control on 14 December 2021
13 Jan 2022 TM01 Termination of appointment of Renata Amalia Wilde as a director on 14 December 2021
13 Jan 2022 TM02 Termination of appointment of Renata Amalia Wilde as a secretary on 14 December 2021
13 Jan 2022 AP01 Appointment of Mr Otto Olof Nestor as a director on 14 December 2021
13 Jan 2022 AP01 Appointment of Mr Johan Lennart Klingvall as a director on 14 December 2021
13 Jan 2022 AP01 Appointment of Mr Hans Eric Denovan as a director on 14 December 2021
13 Jan 2022 AP01 Appointment of Mr Carl Johan Kristian Pålsson as a director on 14 December 2021
08 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
07 Jan 2022 AD01 Registered office address changed from Brindley Lodge Brooks Street Stockport SK1 3HS England to Whitworth House 28 Charles Street Stockport SK1 3JR on 7 January 2022
30 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
10 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
21 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Feb 2018 AP01 Appointment of Mrs Renata Amalia Wilde as a director on 1 January 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
21 Feb 2017 AD01 Registered office address changed from Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR England to Brindley Lodge Brooks Street Stockport SK1 3HS on 21 February 2017
16 Feb 2017 AD01 Registered office address changed from Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS to Whitworth House 28 Charles Street Stockport Cheshire SK1 3JR on 16 February 2017
16 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016