PDS CONCEPTS LIMITED

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Company Documents

DateDescription
29/07/2429 July 2024 Final Gazette dissolved following liquidation

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29/04/2429 April 2024 Return of final meeting in a creditors' voluntary winding up

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13/11/2313 November 2023 Statement of affairs

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Registered office address changed from 1 Coronation Road Harrogate HG2 8BZ England to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2023-11-02

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Appointment of a voluntary liquidator

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13/09/2313 September 2023 Confirmation statement made on 2023-09-03 with updates

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06/09/236 September 2023 Change of details for Mr Mark Kershaw as a person with significant control on 2023-09-03

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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22/03/2322 March 2023 Director's details changed for Mr Mark Andrew Kershaw on 2023-03-22

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10/10/2210 October 2022 Registered office address changed from 49 Brighton Close Batley West Yorkshire WF17 8DL England to 1 Coronation Road Harrogate HG2 8BZ on 2022-10-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 143 CARLINGHOW LANE BATLEY WEST YORKSHIRE WF17 8DW ENGLAND

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KERSHAW / 25/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK KERSHAW / 25/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM CONCEPTS HOUSE 7 VALLEY ROAD BUSINESS PARK LIVERSEDGE WEST YORKSHIRE WF15 6JY

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055731000007

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 143 CARLINGHOW LANE BATLEY WEST YORKSHIRE WF17 8DW UNITED KINGDOM

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 110

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05/10/105 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KERSHAW / 31/08/2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH DAVIS

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 15A NEW ROW BOROUGHBRIDGE YO51 9XA

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KERSHAW / 29/06/2009

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DAVIS / 29/06/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 49 BRIGHTON CLOSE BATLEY WF17 8DL

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11/02/0911 February 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/04/0726 April 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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