PDI INNOVATION LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Micro company accounts made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/07/191 July 2019 CESSATION OF LEE CLIFFORD BRYAN AS A PSC

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN BRYAN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CLIFFORD BRYAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BRYAN / 15/06/2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD BRYAN / 15/06/2015

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01/07/151 July 2015 SECRETARY'S CHANGE OF PARTICULARS / LEE CLIFFORD BRYAN / 15/06/2015

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01/07/151 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/01/1420 January 2014 31/05/13 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/12/1214 December 2012 31/05/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM WOODRIDGE HOUSE, EARLSBROOK BACTON, STOWMARKET SUFFOLK IP14 4UA

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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14/07/1114 July 2011 31/05/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE CLIFFORD BRYAN / 14/07/2011

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10/06/1110 June 2011 DIRECTOR APPOINTED LEE CLIFFORD BRYAN

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20/01/1120 January 2011 31/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN BRYAN / 01/10/2009

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27/01/1027 January 2010 31/05/09 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 31/05/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LEE BRYAN / 01/03/2007

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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31/03/0731 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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25/07/0625 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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