PD DEVICES LIMITED

Company number 04253515

Date	Type	Description	View / Download
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
04 Jul 2019	CH01	Director's details changed for Mr Derek Nesbitt on 4 July 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(5 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
21 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(5 pages)
19 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
27 May 2016	AP01	Appointment of Mr Adrian Ferrari-Stanford as a director on 19 May 2016	(2 pages)
27 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2016	SH08	Change of share class name or designation	(1 page)
26 May 2016	AP01	Appointment of Mr Derek Nesbitt as a director on 19 May 2016	(2 pages)
26 May 2016	SH02	Sub-division of shares on 19 May 2016	(5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 19/05/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Ann Joy Rendell as a secretary on 19 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Ann Joy Rendell as a director on 19 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Lisa Poole as a director on 19 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of David Brian Flower as a director on 19 May 2016	(1 page)
20 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(7 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(7 pages)

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