Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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23 Jan 2024 |
PSC07 |
Cessation of Pdcs Holdings Limited as a person with significant control on 12 January 2024
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23 Jan 2024 |
PSC01 |
Notification of David Charles Calvin as a person with significant control on 12 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 050917650007 in full
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19 Jan 2024 |
CERTNM |
Company name changed prism enclosures LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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18 Jan 2024 |
TM01 |
Termination of appointment of Oliver Mark Reynolds as a director on 12 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Sarah Louise Fitzpatrick as a director on 12 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Oliver Reynolds as a secretary on 12 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr David Charles Calvin as a director on 12 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford Herts WD17 1HP on 18 January 2024
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18 Jan 2024 |
RP04PSC07 |
Second filing for the cessation of David Charles Calvin as a person with significant control
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18 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Pdcs Holdings Limited as a person with significant control
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jan 2024 |
MR04 |
Satisfaction of charge 050917650006 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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13 Apr 2022 |
PSC02 |
Notification of Pdcs Holdings Limited as a person with significant control on 26 February 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 18/01/2024
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13 Apr 2022 |
PSC07 |
Cessation of David Charles Calvin as a person with significant control on 26 February 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/01/2024
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13 Apr 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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08 Apr 2022 |
MR01 |
Registration of charge 050917650007, created on 6 April 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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