PEDESTAL SOLUTIONS LTD

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Company Documents

DateDescription
05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/03/253 March 2025 Confirmation statement made on 2024-12-11 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2023-12-24

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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12/03/2412 March 2024 Confirmation statement made on 2023-12-11 with no updates

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11/03/2411 March 2024 Micro company accounts made up to 2022-12-25

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26/12/2326 December 2023 Current accounting period shortened from 2022-12-26 to 2022-12-25

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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10/01/2310 January 2023 Confirmation statement made on 2022-12-11 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2021-12-31

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27/12/2227 December 2022 Current accounting period shortened from 2021-12-28 to 2021-12-27

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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15/02/2215 February 2022 Confirmation statement made on 2021-12-11 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2020-12-29

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

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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20/04/2120 April 2021 DISS40 (DISS40(SOAD))

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0712940001

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY SYBAN LTD

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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09/02/169 February 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1228 September 2012 FIRST GAZETTE

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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12/01/1212 January 2012 DIRECTOR APPOINTED MR NIALL BRENDAN WILLIAM MARTIN

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS

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12/01/1212 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LIMITED / 11/12/2011

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12/01/1212 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/12/1130 December 2011 FIRST GAZETTE

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16/09/1116 September 2011 COMPANY NAME CHANGED DESIGN MANUFACTURE CONSTRUCT LIMITED CERTIFICATE ISSUED ON 16/09/11

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23/02/1123 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYBAN LIMITED / 11/12/2010

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23/02/1123 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts for year ending 31 Dec 2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN MOODY

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14/09/1014 September 2010 DIRECTOR APPOINTED MR MICHAEL JONATHAN CROOKS

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / . SYBAN LIMITED / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KIRK MOODY / 12/01/2010

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05/01/095 January 2009 CHANGE OF DIRS/SEC

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11/12/0811 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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