PD ADVANCED SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-05-31

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05/07/245 July 2024 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-05

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04/06/244 June 2024 Termination of appointment of Anastasios Manos as a director on 2024-05-23

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04/06/244 June 2024 Appointment of Mr Nikolaos Moschos as a director on 2024-05-23

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS MANOS / 22/10/2019

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON SUNTER

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25/01/1825 January 2018 DIRECTOR APPOINTED MR ANASTASIOS MANOS

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD NEUROTECHNOLOGY LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 21/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 21/06/2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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