PD DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Micro company accounts made up to 2020-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW LYSTER

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MR SPYROU SPYROU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DUIGNAN / 02/10/2009

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08/02/108 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD SOUTHGATE LONDON N14 6JS

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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