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PDT LIMITED

Company number 04211478

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Sep 2020	MR01	Registration of charge 042114780003, created on 14 September 2020	View PDF Registration of charge 042114780003, created on 14 September 2020 - link opens in a new window - 9 pages (9 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	PSC02	Notification of Cms Distribution Limited as a person with significant control on 30 June 2020	View PDF Notification of Cms Distribution Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Frank Salmon as a director on 30 June 2020	View PDF Appointment of Mr Frank Salmon as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AP01	Appointment of Mr Tom Burke as a director on 30 June 2020	View PDF Appointment of Mr Tom Burke as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Guila Holder as a director on 30 June 2020	View PDF Termination of appointment of Guila Holder as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM02	Termination of appointment of Guila Holder as a secretary on 30 June 2020	View PDF Termination of appointment of Guila Holder as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	PSC01	Notification of David Holder as a person with significant control on 23 October 2019	View PDF Notification of David Holder as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Hft Holding Limited as a person with significant control on 23 October 2019	View PDF Cessation of Hft Holding Limited as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	PSC02	Notification of Hft Holding Limited as a person with significant control on 23 October 2019	View PDF Notification of Hft Holding Limited as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of David Holder as a person with significant control on 23 October 2019	View PDF Cessation of David Holder as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)

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