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PDC 2024 LIMITED

Company number 04309771

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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 LIQ02 Statement of affairs
05 Dec 2024 AD01 Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 5 December 2024
05 Dec 2024 600 Appointment of a voluntary liquidator
05 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26
25 Jul 2024 PSC04 Change of details for Mr Peter John Quilter as a person with significant control on 17 July 2024
25 Jul 2024 PSC04 Change of details for Mrs Carole Ann Marie Noyes as a person with significant control on 17 July 2024
25 Jul 2024 PSC04 Change of details for Mr Desmond Thomas Macmahon as a person with significant control on 17 July 2024
25 Jul 2024 CH01 Director's details changed for Mrs Carole Ann Marie Noyes on 17 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Peter John Quilter on 17 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Desmond Thomas Macmahon on 17 July 2024
25 Jul 2024 AD01 Registered office address changed from Unit 2 the Portman Centre Loverock Road Reading RG30 1DZ to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 25 July 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
10 Apr 2024 CERTNM Company name changed f d solutions LIMITED\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-03
05 Apr 2024 MR04 Satisfaction of charge 043097710003 in full
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019