PALLADIO EXTERIOR DESIGN SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Notification of Giovanni Ciccone as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 | Appointment of Mr Giovanni Ciccone as a director on 2025-08-15 |
| 15/08/2515 August 2025 | Termination of appointment of Giovanni Ciccone as a director on 2025-08-15 |
| 15/08/2515 August 2025 | Cessation of Giovanni Ciccone as a person with significant control on 2025-08-15 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-09-30 |
| 22/10/2422 October 2024 | Registered office address changed from 19a Capshill Avenue Leighton Buzzard LU7 3PR England to 25 Edison Orchard Leighton Buzzard LU7 3RW on 2024-10-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-09-30 |
| 01/11/231 November 2023 | Registered office address changed from 45 Pinfold Pond Leighton Street Woburn Milton Keynes Bedfordshire MK17 9PW to 19a Capshill Avenue Leighton Buzzard LU7 3PR on 2023-11-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-09-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE CICCONE |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR CHRISTOPHER CICCONE |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CICCONE |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CICCONE / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CICCONE / 16/03/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: LANDON HOUSE 45 PINFOLD POND LEIGHTON STREET WOBURN MK17 9PW |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company