PED SOLUTIONS LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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08/11/248 November 2024 Termination of appointment of Congmin Qin as a secretary on 2024-11-07

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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05/05/225 May 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 122 WALTON ROAD SALE M33 4DE ENGLAND

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIANZE LU / 07/04/2016

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07/04/167 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / CONGMIN QIN / 07/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 371B STRETFORD ROAD HULME MANCHESTER M15 4AW

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01/04/151 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/04/1215 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/05/1113 May 2011 SECRETARY APPOINTED CONGMIN QIN

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18/03/1118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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