PD CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Notification of Marina Dovey as a person with significant control on 2025-01-10 |
| 15/01/2515 January 2025 | Appointment of Ms Marina Dovey as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Change of details for Mr Peter Dovey as a person with significant control on 2025-01-10 |
| 15/12/2415 December 2024 | Micro company accounts made up to 2024-04-30 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/11/2116 November 2021 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to 14 Old Square Lincoln's Inn London WC2A 3UE on 2021-11-16 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM GROUND FLOOR SOUTH 14 OLD SQUARE LINCOLN'S INN LONDON WC2A 3UE ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SECOND FLOOR GRAYS INN CHAMBERS 19-21 HIGH HOLBORN LONDON WC1R 5JA ENGLAND |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 69 KING WILLIAM STREET LONDON EC4N 7HR |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY ALBARA MANAGEMENT SERVICES LIMITED |
| 18/11/1418 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 105 LADBROKE GROVE LONDON W11 1PG |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/02/121 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBARA MANAGEMENT SERVICES LIMITED / 14/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY PDCOSOL LIMITED |
| 02/12/082 December 2008 | SECRETARY APPOINTED ALBARA MANAGEMENT SERVICES LIMITED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED E N & CO UK LTD CERTIFICATE ISSUED ON 15/08/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 28 PAUL HOUSE LADBROKE GROVE LONDON W10 5NH |
| 08/06/018 June 2001 | COMPANY NAME CHANGED SARABAND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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