PBD CONSULTING LIMITED
Company number 01457785 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | 26/10/15 NO CHANGES | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WHELAN / 26/10/2010 | View document |
| 9 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE ENGLAND | View document |
| 8 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LTD / 26/10/2010 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH WHELAN / 26/10/2009 | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LTD / 26/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR'S PARTICULARS ELIZABETH WHELAN | View document |
| 22 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE | View document |
| 21 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2007 | COMPANY NAME CHANGED PRICE BERTRAM DALE LIMITED CERTIFICATE ISSUED ON 22/06/07 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AA | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | SECRETARY RESIGNED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1997 | COMPANY NAME CHANGED PBD STRATEGY LIMITED CERTIFICATE ISSUED ON 15/04/97 | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1997 | ADOPT MEM AND ARTS 07/01/97 | View document |
| 31 Jan 1997 | NC INC ALREADY ADJUSTED 07/01/97 | View document |
| 31 Jan 1997 | ADOPT MEM AND ARTS 07/01/97 � NC 100/50000 07/01/97 | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | COMPANY NAME CHANGED PLANNED BUSINESS DEVELOPMENT (UK ) LIMITED CERTIFICATE ISSUED ON 09/01/97 | View document |
| 4 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 15 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 4 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | DIRECTOR RESIGNED | View document |
| 16 Jun 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 16 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 23 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1986 | RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 23 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 1 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 30 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |