PDW SYSTEMS LIMITED

Company Documents

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

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM HIGHFIELDS EXMINSTER EXETER EX6 8AT ENGLAND

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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WITCOMBE / 29/04/2020

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID WITCOMBE / 13/02/2020

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WITCOMBE / 13/02/2020

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID WITCOMBE / 11/02/2020

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23/09/1923 September 2019 31/08/19 TOTAL EXEMPTION FULL

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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

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30/10/1730 October 2017 31/08/17 TOTAL EXEMPTION FULL

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

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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13/10/1613 October 2016 31/08/16 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WITCOMBE / 27/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WITCOMBE / 27/09/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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24/07/1624 July 2016 APPOINTMENT TERMINATED, SECRETARY HILARY LEWIS

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12/10/1512 October 2015 31/08/15 TOTAL EXEMPTION FULL

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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06/10/146 October 2014 31/08/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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04/10/134 October 2013 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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14/10/1114 October 2011 31/08/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/11/101 November 2010 31/08/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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26/10/0926 October 2009 ALTER ARTICLES

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07/10/097 October 2009 31/08/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 31/08/08 TOTAL EXEMPTION FULL

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29/08/0829 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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