PD DEVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge 1 in full |
| 28/07/2528 July 2025 New | Satisfaction of charge 2 in full |
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 03/01/253 January 2025 | Appointment of Mr Hasan Tauqeer Sheikh as a secretary on 2025-01-03 |
| 20/12/2420 December 2024 | Termination of appointment of Matthias Kasprowicz as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Appointment of Mr Hasan Tauqeer Sheikh as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Change of details for A.N. Wallis and Company Limited as a person with significant control on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Michael John Kenneth Rendell as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Cessation of Michael John Kenneth Rendell as a person with significant control on 2024-12-19 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 07/07/247 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Appointment of Mr Christopher Derek Brown as a director on 2023-11-14 |
| 22/11/2322 November 2023 | Termination of appointment of Mark Vincent Rimmington as a director on 2023-11-14 |
| 27/09/2327 September 2023 | Termination of appointment of Steven James Healy as a director on 2023-09-27 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Matthias Kasprowicz as a director on 2023-04-03 |
| 17/01/2217 January 2022 | Termination of appointment of Derek Nesbitt as a director on 2022-01-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED STEVEN JAMES HEALY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MARK VINCENT RIMMINGTON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERRARI-STANFORD |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O FRANCIS CLARK LLP SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NESBITT / 04/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ADRIAN FERRARI-STANFORD |
| 26/05/1626 May 2016 | SUB-DIVISION 19/05/16 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DEREK NESBITT |
| 25/05/1625 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANN RENDELL |
| 20/05/1620 May 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN RENDELL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA POOLE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOWER |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN JOY RENDELL / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JOY RENDELL / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNETH RENDELL / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN FLOWER / 17/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS LISA POOLE |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/10/114 October 2011 | SAIL ADDRESS CREATED |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 32 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HH |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JOY RENDELL / 17/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KENNETH RENDELL / 17/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN FLOWER / 17/07/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | S366A DISP HOLDING AGM 17/04/03 |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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