COMPLETE PDA LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-04-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-22 with updates

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15/03/2415 March 2024 Secretary's details changed for Louise Scott on 2024-03-01

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15/03/2415 March 2024 Change of details for Mr Mark Scott as a person with significant control on 2024-03-01

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15/03/2415 March 2024 Change of details for Mrs Louise Scott as a person with significant control on 2024-03-01

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15/03/2415 March 2024 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Mark Scott on 2024-03-01

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-03-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 30/04/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE SCOTT / 23/03/2019

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK SCOTT / 23/03/2019

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 23/03/2018

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29/03/1929 March 2019 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SCOTT / 23/03/2018

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 26/04/2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SCOTT / 26/04/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 16/04/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT

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29/04/0929 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/07/0828 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/10/0718 October 2007 COMPANY NAME CHANGED M D. SCOTT LIMITED CERTIFICATE ISSUED ON 18/10/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 COMPANY NAME CHANGED EAGLEDAWN LIMITED CERTIFICATE ISSUED ON 07/04/05

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 174 BEECHES ROAD CHELMSFORD ESSEX CM1 2SA

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: RUSSEL JAMES LIMITED 130 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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