PDK CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/161 August 2016 | CURRSHO FROM 31/03/2016 TO 30/06/2015 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY THOMAS / 06/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN THOMAS / 06/09/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM |
| 11/10/1011 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARGARET THOMAS / 06/09/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 20 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QL |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 11 POUND TREE ROAD SOUTHAMPTON HAMPSHIRE SO14 1ND |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/03 |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED COPPERLEAF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/11/028 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: FLAT 8 CHILWORTH COURT 152 STATION ROAD REDHILL RH1 1HA |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: FLAT 8 CHILWORTH COURT 152 STATION ROAD SURREY RH1 1HA |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | S80A AUTH TO ALLOT SEC 23/09/98 S366A DISP HOLDING AGM 23/09/98 S252 DISP LAYING ACC 23/09/98 S386 DIS APP AUDS 23/09/98 AUTH ALLOT OF SECURITY 23/09/98 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | S252 DISP LAYING ACC 23/09/98 |
| 25/09/9825 September 1998 | S80A AUTH TO ALLOT SEC 23/09/98 |
| 25/09/9825 September 1998 | S366A DISP HOLDING AGM 23/09/98 |
| 25/09/9825 September 1998 | S386 DIS APP AUDS 23/09/98 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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