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PDS DESIGN & BUILD T/A PDS GROUP LTD

Company number 03605659

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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)
18 Dec 2024 AA Full accounts made up to 31 March 2024
14 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
01 Mar 2024 CERTNM Company name changed pds design & build LIMITED\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of James Sturgeon as a director on 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 PSC07 Cessation of Andrew Alec Taylor as a person with significant control on 30 August 2022
31 Aug 2022 PSC07 Cessation of James Sturgeon as a person with significant control on 30 August 2022
31 Aug 2022 PSC02 Notification of Pds Design & Build Holdings Limited as a person with significant control on 30 August 2022
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Aug 2020 MR04 Satisfaction of charge 036056590003 in full
06 Dec 2019 MR01 Registration of charge 036056590004, created on 6 December 2019
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Mr Peter Hall on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr James Sturgeon on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Andrew Alec Taylor on 1 October 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 MR01 Registration of charge 036056590003, created on 29 May 2019
08 Nov 2018 CH01 Director's details changed for Mr James Sturgeon on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Jamie Sturgeon on 7 November 2018