PDS RESOURCING LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewConfirmation statement made on 2025-11-04 with no updates

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14/09/2514 September 2025 NewTermination of appointment of Sally Samuel as a director on 2025-09-01

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Satisfaction of charge 067701820002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067701820002

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/12/1514 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SAMUEL / 10/12/2013

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SAMUEL / 10/12/2013

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18/12/1318 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SAMUEL / 10/12/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM SUITE 145 COURTHILL HOUSE 60 WATER LANE WILMSLOW SK9 5AJ UNITED KINGDOM

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20/10/1120 October 2011 DIRECTOR APPOINTED MRS SALLY SAMUEL

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS SAMUEL / 02/10/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL SAMUEL / 02/10/2009

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/12/0914 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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10/12/0810 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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