PDQ DIGITAL MEDIA SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Director's details changed for Mrs Claire Dossett on 2023-08-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Change of details for Mr Ben Dossett as a person with significant control on 2023-08-20

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31/08/2331 August 2023 Change of details for Mrs Claire Dossett as a person with significant control on 2023-08-20

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/08/2331 August 2023 Director's details changed for Mr Ben Dossett on 2023-08-20

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31/08/2331 August 2023 Director's details changed for Mrs Claire Dossett on 2023-08-31

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31/08/2331 August 2023 Director's details changed for Mr Ben Dossett on 2023-08-31

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Termination of appointment of Denise Dossett as a secretary on 2023-03-31

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21/04/2321 April 2023 Termination of appointment of Paul Dossett as a director on 2023-03-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DOSSETT / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOSSETT / 30/04/2020

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR BEN DOSSETT / 30/04/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOSSETT / 30/04/2020

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24/04/2024 April 2020 DIRECTOR APPOINTED MRS CLAIRE DOSSETT

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DOSSETT

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DOSSETT

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24/04/2024 April 2020 CESSATION OF DENISE DOSSETT AS A PSC

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24/04/2024 April 2020 CESSATION OF PAUL DOSSETT AS A PSC

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN DOSSETT / 18/03/2020

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE DOSSETT

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DOSSETT / 12/07/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/04/1912 April 2019 31/08/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 DIRECTOR APPOINTED MR BEN DOSSETT

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/03/1820 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/08/1511 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/08/145 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOSSETT / 30/07/2010

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/09/057 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/08/0114 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 COMPANY NAME CHANGED PDQ MEDIA LIMITED CERTIFICATE ISSUED ON 08/05/00

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20/04/0020 April 2000 COMPANY NAME CHANGED PDQ REPRO LIMITED CERTIFICATE ISSUED ON 25/04/00

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/09/9921 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/07/9825 July 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/08/9719 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 COMPANY NAME CHANGED BEATPAPER LIMITED CERTIFICATE ISSUED ON 26/02/97

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10/12/9610 December 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97

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19/09/9619 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/09/965 September 1996 NEW SECRETARY APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/09/965 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 DIRECTOR RESIGNED

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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