PDI LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewAppointment of Mr Girish Rajkumar Kabra as a director on 2025-07-17

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01/05/251 May 2025 Change of details for Project Development International Limited as a person with significant control on 2025-01-16

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01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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23/04/2523 April 2025 Appointment of Tharmapuram Ramachandran Narayanaswamy as a director on 2025-03-31

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23/04/2523 April 2025 Termination of appointment of Stuart James Cochrane as a director on 2025-03-31

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15/04/2515 April 2025 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-01-01

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27/02/2527 February 2025

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16/01/2516 January 2025 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to One St Peter's Square Manchester M2 3DE on 2025-01-16

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16/01/2516 January 2025 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-01-01

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-26 with no updates

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12/02/2412 February 2024 Appointment of Mr Stuart James Cochrane as a director on 2024-02-01

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12/02/2412 February 2024 Termination of appointment of James Drummond as a director on 2024-01-31

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

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with no updates

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

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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

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01/12/211 December 2021 Appointment of Mr James Drummond as a director on 2021-11-30

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01/12/211 December 2021 Termination of appointment of Michael Noel O'sullivan as a director on 2021-11-30

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-12-31

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1824 August 2018 DIRECTOR APPOINTED MICHAEL NOEL O'SULLIVAN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGOWAN

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEOD

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12/12/1712 December 2017 DIRECTOR APPOINTED MR DANIEL JOSEPH MCGOWAN

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20/09/1720 September 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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06/06/176 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/176 June 2017 COMPANY NAME CHANGED NEWCO 987 LIMITED CERTIFICATE ISSUED ON 06/06/17

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28/04/1728 April 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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