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PD INTELLIGENT SYSTEMS LIMITED

Company number 10176507

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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)
05 Jul 2024 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
04 Jun 2024 AP01 Appointment of Mr Nikolaos Moschos as a director on 23 May 2024
04 Jun 2024 TM01 Termination of appointment of Anastasios Manos as a director on 23 May 2024
18 Apr 2024 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with updates
04 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021
24 Mar 2021 AD01 Registered office address changed from Level 5 More London Riverside London SE1 2AP United Kingdom to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
26 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
23 Oct 2019 CH01 Director's details changed for Mr Anastasios Manos on 22 October 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
29 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
25 Jan 2018 PSC02 Notification of Pd Neurotechnology Limited as a person with significant control on 15 November 2017
25 Jan 2018 TM01 Termination of appointment of Cameron Beresford Sunter as a director on 15 November 2017
25 Jan 2018 AP01 Appointment of Mr Anastasios Manos as a director on 15 November 2017
05 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-12
  • GBP 1