- Company Overview for PDSI LTD (05772238)
- Filing history for PDSI LTD (05772238)
- People for PDSI LTD (05772238)
- Charges for PDSI LTD (05772238)
- More for PDSI LTD (05772238)
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) |
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13 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
19 Mar 2017 | CH01 | Director's details changed for Terence Chapman on 19 March 2017 | |
19 Mar 2017 | CH01 | Director's details changed for Terence Chapman on 19 March 2017 | |
19 Mar 2017 | AD01 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NJ to Elizabeth House 39 York Road London SE1 7NJ on 19 March 2017 | |
19 Mar 2017 | CH03 | Secretary's details changed for Janice Barbara Chapman on 19 March 2017 | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
13 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Marc Ashley Preston as a director on 1 November 2015 | |
07 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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06 May 2015 | AAMD | Amended total exemption full accounts made up to 31 July 2014 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Tim Murdoch as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Marc Ashley Preston as a director on 1 April 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Stephen Edward Paxton as a director on 1 April 2015 | |
11 Jun 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
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11 Apr 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
19 Sep 2012 | AP01 | Appointment of Mr Stephen Edward Paxton as a director | |
11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 11 September 2012
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07 Aug 2012 | CERTNM |
Company name changed queensborough group LIMITED\certificate issued on 07/08/12
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22 Jun 2012 | RESOLUTIONS |
Resolutions
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29 Apr 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 July 2012 |