1PD LTD

Company number 14590650 ·

Active

19 filings

Date Filing
19 May 2026 Registered office address changed from 16 16 Sir Patrick Moore Way Selsey Chichester West Sussex PO20 0GG United Kingdom to 16 Sir Patrick Moore Way Selsey Chichester West Sussex PO20 0GG on 2026-05-19 · 1 page View document
14 May 2026 Registered office address changed from 3 Regency Gardens Walton-on-Thames KT12 2BD England to 16 16 Sir Patrick Moore Way Selsey Chichester West Sussex PO20 0GG on 2026-05-14 · 1 page View document
29 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 4 pages View document
13 Dec 2023 Director's details changed for Mrs Deborah Ann Bennett on 2023-12-12 · 2 pages View document
13 Dec 2023 Change of details for Mr Paul David Bennett as a person with significant control on 2023-12-12 · 2 pages View document
13 Dec 2023 Registered office address changed from 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD England to 3 Regency Gardens Walton-on-Thames KT12 2BD on 2023-12-13 · 1 page View document
13 Dec 2023 Change of details for Mrs Deborah Ann Bennett as a person with significant control on 2023-12-12 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Paul David Bennett on 2023-12-12 · 2 pages View document
12 Dec 2023 Registered office address changed from 66 Old Compton Street London W1D 4UH England to 3 Regency Gardens Walton-on-Thames Surrey KT12 2BD on 2023-12-12 · 1 page View document
23 Nov 2023 Termination of appointment of Matthew Simon Dailey as a director on 2023-11-17 · 1 page View document
7 Aug 2023 Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
2 May 2023 Registered office address changed from 3 Regency Gardens Walton-on-Thames KT12 2BD England to 66 Old Compton Street London W1D 4UH on 2023-05-02 · 1 page View document
17 Apr 2023 Appointment of Mr Matthew Simon Dailey as a director on 2023-04-01 · 2 pages View document
13 Jan 2023 Incorporation · 13 pages View document