Companies House does not verify the accuracy of the information filed

PDAS INSTALL LTD

Company number 12117796

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Oct 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Provisions of model article 14(1) disapplied 09/08/2024	View PDF Resolutions RES13 ‐ Provisions of model article 14(1) disapplied 09/08/2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Jane Ann Warner as a director on 8 August 2024	View PDF Termination of appointment of Jane Ann Warner as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Tracy Challacombe as a director on 8 August 2024	View PDF Termination of appointment of Tracy Challacombe as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Stuart Nicholas Challacombe as a director on 8 August 2024	View PDF Termination of appointment of Stuart Nicholas Challacombe as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Peter John Lewington as a director on 8 August 2024	View PDF Appointment of Mr Peter John Lewington as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Luke Beattie as a director on 8 August 2024	View PDF Appointment of Mr Luke Beattie as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mrs Jo Attwood-Jones as a director on 8 August 2024	View PDF Appointment of Mrs Jo Attwood-Jones as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Jane Warner as a secretary on 8 August 2024	View PDF Termination of appointment of Jane Warner as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM02	Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024	View PDF Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP03	Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024	View PDF Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2024	MR04	Satisfaction of charge 121177960001 in full	View PDF Satisfaction of charge 121177960001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Michael Hugh Bell as a director on 9 December 2022	View PDF Termination of appointment of Michael Hugh Bell as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	AP01	Appointment of Mrs Tracy Challacombe as a director on 10 November 2022	View PDF Appointment of Mrs Tracy Challacombe as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Jane Ann Warner as a director on 10 November 2022	View PDF Appointment of Mrs Jane Ann Warner as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CH01	Director's details changed for Mr Michael Hugh Bell on 10 May 2022	View PDF Director's details changed for Mr Michael Hugh Bell on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2021	CH01	Director's details changed for Mr Paul Warner on 14 July 2021	View PDF Director's details changed for Mr Paul Warner on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Stuart Nicholas Challacombe on 14 July 2021	View PDF Director's details changed for Mr Stuart Nicholas Challacombe on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PDAS INSTALL LTD

Filter by category