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PDW CONSULTING LIMITED

Company number 09510817

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2023	CERTNM	Company name changed premier automation holdings LIMITED\certificate issued on 18/09/23 RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed premier automation holdings LIMITED\certificate issued on 18/09/23 RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	PSC02	Notification of Evermead Limited as a person with significant control on 10 March 2022	View PDF Notification of Evermead Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Philip David Wilson as a person with significant control on 10 March 2022	View PDF Cessation of Philip David Wilson as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC04	Change of details for Mr Philip David Wilson as a person with significant control on 10 March 2022	View PDF Change of details for Mr Philip David Wilson as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Martina Wilson as a person with significant control on 10 March 2022	View PDF Cessation of Martina Wilson as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 201	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 201 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MR04	Satisfaction of charge 095108170002 in full	View PDF Satisfaction of charge 095108170002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 095108170001 in full	View PDF Satisfaction of charge 095108170001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR05	All of the property or undertaking has been released from charge 095108170001	View PDF All of the property or undertaking has been released from charge 095108170001 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR05	All of the property or undertaking has been released from charge 095108170002	View PDF All of the property or undertaking has been released from charge 095108170002 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2019	CH01	Director's details changed for Mr Philip David Wilson on 1 January 2019	View PDF Director's details changed for Mr Philip David Wilson on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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PDW CONSULTING LIMITED

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