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PDS(MEDICAL) LTD

Company number 05100601

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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)
05 Oct 2017 AP01 Appointment of Mr Philip Jonathan Smyth as a director on 27 September 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
12 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
12 Apr 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
28 Dec 2016 AA Full accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,497.54
11 May 2016 TM02 Termination of appointment of Helen Dingle as a secretary on 12 April 2016
18 Apr 2016 MA Memorandum and Articles of Association
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH10 Particulars of variation of rights attached to shares
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AD01 Registered office address changed from 88 Whitegate Drive Blackpool Lancashire FY3 9DA to Newfield House Vicarage Lane Blackpool Lancashire FY4 4EW on 25 September 2015
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,497.54
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 413.33
29 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,497.54
26 May 2015 SH03 Purchase of own shares.
21 May 2015 CH01 Director's details changed for Dr Howard Gordon Brown on 12 April 2015
21 May 2015 CH01 Director's details changed for Dr Mark Spencer on 12 April 2015
21 May 2015 CH01 Director's details changed for Dr Peter Campbell Smith on 12 April 2015
21 May 2015 CH01 Director's details changed for Dr Alexander Richard Gaw on 12 April 2015
21 May 2015 CH01 Director's details changed for Helen Dingle on 12 April 2015
21 May 2015 CH03 Secretary's details changed for Helen Dingle on 12 April 2015
05 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 124.00