PRESENTATION DESIGN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 09/12/249 December 2024 | Registered office address changed from Unit 5 Downing Road West Meadows Industrial Estate Derby Derbyshire DE21 6HA to Unit 14 Grange Close Clover Nook Industrial Estate Alfreton Derbyshire DE55 4QT on 2024-12-09 |
| 09/12/249 December 2024 | Secretary's details changed for Mrs Nicola Caroline Ling on 2024-12-09 |
| 09/12/249 December 2024 | Change of details for Presentation Design Services (Holdings) Limited as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mrs Alesha Elizabeth Johnson on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mrs Nicola Caroline Ling on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr James Michael Johnson on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr Gavin William Ling on 2024-12-09 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Registration of charge 048972590002, created on 2024-07-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Secretary's details changed for Nicola Caroline Hudswell on 2022-09-24 |
| 19/12/2219 December 2022 | Director's details changed for Miss Nicola Caroline Hudswell on 2022-09-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Appointment of Mrs Alesha Elizabeth Johnson as a director on 2021-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM LING / 12/09/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CAROLINE HUDSWELL / 12/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM LING / 03/02/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CAROLINE HUDSWELL / 12/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL JOHNSON / 12/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM LING / 12/09/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CAROLINE HUDSWELL / 24/01/2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM LING / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CAROLINE HUDSWELL / 06/09/2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MISS NICOLA CAROLINE HUDSWELL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL JOHNSON |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048972590001 |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM LING / 31/12/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM LING / 12/09/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 20 GRANVILLE AVENUE LONG EATON NOTTINGHAM NG10 4HB |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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