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PDS HOLDINGS LIMITED

Company number 07287088

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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)
25 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC04	Change of details for Mr Peter Robert Youngs as a person with significant control on 15 August 2017	View PDF Change of details for Mr Peter Robert Youngs as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Peter Robert Youngs on 15 August 2017	View PDF Director's details changed for Mr Peter Robert Youngs on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC04	Change of details for Mr Stuart Woodward as a person with significant control on 15 August 2017	View PDF Change of details for Mr Stuart Woodward as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Stuart Woodward on 15 August 2017	View PDF Director's details changed for Mr Stuart Woodward on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CH01	Director's details changed for Mr David Paul Lee-Smith on 15 August 2017	View PDF Director's details changed for Mr David Paul Lee-Smith on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC04	Change of details for Mr David Paul Lee-Smith as a person with significant control on 15 August 2017	View PDF Change of details for Mr David Paul Lee-Smith as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of Peter Robert Youngs as a person with significant control on 6 April 2016	View PDF Notification of Peter Robert Youngs as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Stuart Woodward as a person with significant control on 6 April 2016	View PDF Notification of Stuart Woodward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of David Paul Lee-Smith as a person with significant control on 6 April 2016	View PDF Notification of David Paul Lee-Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH01	Director's details changed for Mr David Paul Lee-Smith on 13 June 2017	View PDF Director's details changed for Mr David Paul Lee-Smith on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 600	View PDF Cancellation of shares. Statement of capital on 31 May 2016 GBP 600 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 600	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 600 - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 600	View PDF Cancellation of shares. Statement of capital on 31 May 2016 GBP 600 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Richard Pepper as a director on 31 May 2016	View PDF Termination of appointment of Richard Pepper as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Mr David Paul Lee-Smith on 22 June 2015	View PDF Director's details changed for Mr David Paul Lee-Smith on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 800	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 800 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	CH01	Director's details changed for Mr Richard Pepper on 8 January 2015	View PDF Director's details changed for Mr Richard Pepper on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 800	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 800 - link opens in a new window - 7 pages (7 pages)

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PDS HOLDINGS LIMITED

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