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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)
07 Mar 2019 AP01 Appointment of Ms Alice Kathleen Noon as a director on 7 March 2019
26 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT on 11 December 2017
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
23 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 51,485
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 51,485
10 Dec 2014 TM02 Termination of appointment of Gillian Bowness as a secretary on 30 November 2014
04 Dec 2014 SH20 Statement by Directors
04 Dec 2014 CAP-SS Solvency Statement dated 13/11/14
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/11/2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,015
02 May 2014 AA Total exemption full accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
10 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
16 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Apr 2010 AA Total exemption full accounts made up to 30 September 2009