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PDSI LTD

Company number 05772238

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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)
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
  • GBP 150
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
  • GBP 150
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
  • GBP 150
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
  • GBP 150
07 Aug 2012 CERTNM Company name changed queensborough group LIMITED\certificate issued on 07/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012