PDS HOLDINGS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-04 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-04 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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17/10/2217 October 2022 Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Stuart Woodward on 2022-10-03

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17/10/2217 October 2022 Director's details changed for Mr Peter Robert Youngs on 2022-10-03

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17/10/2217 October 2022 Director's details changed for Mr David Paul Lee-Smith on 2022-10-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Director's details changed for Mr Stuart Woodward on 2022-02-21

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22/02/2222 February 2022 Director's details changed for Mr Peter Robert Youngs on 2022-02-21

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22/02/2222 February 2022 Director's details changed for Mr David Paul Lee-Smith on 2022-02-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB UNITED KINGDOM

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 68 LOMBARD STREET LONDON EC3V 9LJ

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25/08/1725 August 2017 COMPANY NAME CHANGED ORTECHA LTD CERTIFICATE ISSUED ON 25/08/17

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25/08/1725 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOODWARD / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT YOUNGS / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR STUART WOODWARD / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL LEE-SMITH / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT YOUNGS / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LEE-SMITH / 15/08/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT YOUNGS

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL LEE-SMITH

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WOODWARD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LEE-SMITH / 13/06/2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 600

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21/06/1621 June 2016 RETURN OF PURCHASE OF OWN SHARES

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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10/06/1610 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 600

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10/06/1610 June 2016 RETURN OF PURCHASE OF OWN SHARES

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPPER

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LEE-SMITH / 22/06/2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEPPER / 08/01/2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LEE-SMITH / 01/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEPPER / 01/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEPPER / 27/04/2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEPPER / 12/02/2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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13/06/1113 June 2011 ADOPT ARTICLES 02/05/2011

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09/06/119 June 2011 02/05/11 STATEMENT OF CAPITAL GBP 800

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08/06/118 June 2011 02/05/11 STATEMENT OF CAPITAL GBP 800

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09/05/119 May 2011 DIRECTOR APPOINTED MR RICHARD PEPPER

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26/11/1026 November 2010 ADOPT ARTICLES 22/11/2010

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26/11/1026 November 2010 STATEMENT OF COMPANY'S OBJECTS

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE-SMITH / 24/07/2010

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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