PDS INSTRUMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/199 August 2019 | APPLICATION FOR STRIKING-OFF |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6 PAIGNTON ROAD SOUTHAMPTON SO16 4NP ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 117 PAYNES ROAD SOUTHAMPTON SO15 3BW |
| 07/04/167 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM PEAR TREE COTTAGE ASH HILL COMMON SHERFIELD ENGLISH ROMSEY HAMPSHIRE SO51 6FU |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/03/1422 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 07/09/137 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM UNIT 53 BASEPOINT BUSINESS CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9AQ UNITED KINGDOM |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 53 ABBEY ENTERPRISE CENTRE PREMIER WAY ABBEY PARK IND ESTATE ROMSEY HAMPSHIRE SO51 9AQ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 79 ABBEY ENTERPRISE CENTRE PREMIER WAY, ABBEY PARK IND. ESTATE, ROMSEY HAMPSHIRE SO51 9AQ ENGLAND |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 79 ABBEY ENTERPRISE CENTRE PREMIER WAY ABBEY PARK IND. ESTATE ROMSEY HAMPSHIRE SO51 9AQ ENGLAND |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD FAIRALL / 25/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARKER / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD FAIRALL / 25/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PETER BARKER |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM UNIT 48 BROADMARSH BUSINESS & INNOVATION CENTREHARTS FARM WAY RM WAY HAVANT HAMPSHIRE PO9 1HS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HARMAN |
| 17/09/0917 September 2009 | GBP IC 200/100 09/09/09 GBP SR 100@1=100 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HARMAN |
| 02/09/092 September 2009 | SECRETARY APPOINTED MR PAUL CLIFFORD FAIRALL |
| 07/08/097 August 2009 | GBP IC 300/200 20/07/09 GBP SR 100@1=100 |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHEATH |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR SIMON HARMAN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SHEATH |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM UNIT 7 BROADMARSH BUSINESS & INNOVATION CENTRE HARTS FARM WAY, HAVANT HAMPSHIRE PO9 1HS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARMAN / 06/08/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: METRO HOUSE, NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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