Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
MR01 |
Registration of charge 068805000002, created on 8 August 2024
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08 Aug 2024 |
CERTNM |
Company name changed pds (nw) LIMITED\certificate issued on 08/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-08
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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22 Jul 2024 |
AP03 |
Appointment of Mr Eric David Wratten as a secretary on 27 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Colin Robert Tennent as a director on 27 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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10 Oct 2023 |
MR01 |
Registration of charge 068805000001, created on 29 September 2023
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14 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Paul Brian Douglas-Fleet as a director on 31 July 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit a4 Zone 1 Deeside Industrial Estate Deeside Flintshire CH5 2JZ Wales to 3 King William Street Salford M50 3UP on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Steven Partington as a director on 31 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Jack Edward Prady as a director on 31 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Colin Robert Tennent as a director on 31 July 2023
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08 Aug 2023 |
PSC02 |
Notification of Thermatic Limited as a person with significant control on 31 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Steven Partington as a person with significant control on 31 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Partington on 8 December 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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