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PROGRAMME DELIVERY SOLUTIONS LTD

Company number 06585863

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Mar 2018	AD01	Registered office address changed from 8 Forge Hill Chilwell Nottingham NG9 5DW to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 28 March 2018	View PDF Registered office address changed from 8 Forge Hill Chilwell Nottingham NG9 5DW to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 28 March 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-13 - link opens in a new window - 1 page (1 page)
22 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	View PDF Current accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2016	AD01	Registered office address changed from 3 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT to 8 Forge Hill Chilwell Nottingham NG9 5DW on 9 January 2016	View PDF Registered office address changed from 3 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT to 8 Forge Hill Chilwell Nottingham NG9 5DW on 9 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AD01	Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 3 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT on 30 July 2015	View PDF Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 3 Blackwell Road Barnt Green Birmingham West Midlands B45 8BT on 30 July 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	View PDF Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AD01	Registered office address changed from King Charles House Castle Hill Dudley DY1 4PS England on 18 June 2010	View PDF Registered office address changed from King Charles House Castle Hill Dudley DY1 4PS England on 18 June 2010 - link opens in a new window - 1 page (1 page)

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