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PDS CORPORATE SERVICES LTD

Company number 10588621

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
24 Jun 2024 PSC04 Change of details for Mr Paul David Sykes as a person with significant control on 20 June 2024
24 Jun 2024 PSC07 Cessation of Emily Sykes as a person with significant control on 20 June 2024
24 Jun 2024 TM01 Termination of appointment of Emily Elizabeth Sykes as a director on 20 June 2024
04 Apr 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pds Corporate Services Ltd G4 Shire House Waltham Road Overton Basingstoke RG25 3NJ on 4 April 2024
06 Mar 2024 PSC04 Change of details for Mr Paul David Sykes as a person with significant control on 26 January 2018
05 Mar 2024 PSC04 Change of details for Mr Paul David Sykes as a person with significant control on 5 March 2024
05 Mar 2024 PSC01 Notification of Emily Sykes as a person with significant control on 26 January 2018
08 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
17 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
14 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
08 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
27 Oct 2017 AP01 Appointment of Mrs Emily Elizabeth Sykes as a director on 1 August 2017