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PDB CONSULTING LTD

Company number 06207008

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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)
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for Geoff Broadhurst on 1 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Geoffrey Harry Balleine Broadhurst on 1 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Tony Gamby on 1 April 2012
24 Apr 2012 AD01 Registered office address changed from Tenby Place, 102 Selby Road West Brigford Nottingham NG2 7BA on 24 April 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 May 2011 AP03 Appointment of Geoff Broadhurst as a secretary
17 May 2011 AP01 Appointment of Mr Geoff Broadhurst as a director
17 May 2011 AP01 Appointment of Mr Tony Gamby as a director
16 May 2011 TM01 Termination of appointment of Swithun Mason as a director
16 May 2011 TM02 Termination of appointment of Jane Mason as a secretary
04 May 2011 CERTNM Company name changed pdb business consultants LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Swithun Joseph Kolbe Mason on 10 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 10/04/09; full list of members