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PHARMACEUTICAL DEVELOPMENT SERVICES LIMITED

Company number 04476828

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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)
16 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-30 - link opens in a new window - 1 page (1 page)
10 Feb 2024	AD01	Registered office address changed from Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 February 2024	View PDF Registered office address changed from Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC07	Cessation of Alice Noon as a person with significant control on 22 June 2023	View PDF Cessation of Alice Noon as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	TM01	Termination of appointment of Alice Kathleen Noon as a director on 19 June 2023	View PDF Termination of appointment of Alice Kathleen Noon as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 25,485	View PDF Statement of capital on 15 July 2021 GBP 25,485 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2021	CAP-SS	Solvency Statement dated 18/06/21	View PDF Solvency Statement dated 18/06/21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account, sum transferred to distributable reserves 18/06/2021	View PDF Resolutions RES13 ‐ Reduce share premium account, sum transferred to distributable reserves 18/06/2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2020	AP01	Appointment of Mr Michael John Desmond Gamlen as a director on 9 December 2020	View PDF Appointment of Mr Michael John Desmond Gamlen as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
08 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	PSC04	Change of details for Mr Michael John Desmond Gamlen as a person with significant control on 7 March 2019	View PDF Change of details for Mr Michael John Desmond Gamlen as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC01	Notification of Alice Noon as a person with significant control on 7 March 2019	View PDF Notification of Alice Noon as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
07 Mar 2019	TM01	Termination of appointment of Michael John Desmond Gamlen as a director on 7 March 2019	View PDF Termination of appointment of Michael John Desmond Gamlen as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)

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PHARMACEUTICAL DEVELOPMENT SERVICES LIMITED

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