PDB CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Notification of Susan Gamby as a person with significant control on 2025-04-11 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 23/04/2523 April 2025 | Appointment of Mrs Susan Gamby as a director on 2025-04-11 |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHURST |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROADHURST |
| 24/04/1924 April 2019 | SECRETARY APPOINTED MR TONY GAMBY |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GAMBY / 01/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY BALLEINE BROADHURST / 01/04/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM TENBY PLACE, 102 SELBY ROAD WEST BRIGFORD NOTTINGHAM NG2 7BA |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF BROADHURST / 01/04/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR TONY GAMBY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR GEOFF BROADHURST |
| 17/05/1117 May 2011 | SECRETARY APPOINTED GEOFF BROADHURST |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SWITHUN MASON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MASON |
| 04/05/114 May 2011 | COMPANY NAME CHANGED PDB BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWITHUN JOSEPH KOLBE MASON / 10/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE MASON / 26/07/2007 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SWITHUN MASON / 26/07/2007 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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