PDA ENGINEERING CONSULTANCY LIMITED
Company number 03022343 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 17 Feb 2026 | Notification of Ballygriffin Investments Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-17 · 2 pages | View document |
| 18 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 11 Dec 2025 | Appointment of Mr James Emmott as a secretary on 2025-12-11 · 2 pages | View document |
| 27 Nov 2025 | Registration of charge 030223430001, created on 2025-11-14 · 37 pages | View document |
| 26 Nov 2025 | Second filing for the termination of Janette Mccarthy as a director · 4 pages | View document |
| 26 Nov 2025 | Second filing for the termination of Matthew Browne as a director · 4 pages | View document |
| 26 Nov 2025 | Second filing for the termination of Danilo Campodifiori as a director · 4 pages | View document |
| 25 Nov 2025 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Nov 2025 | Termination of appointment of Janette Mccarthy as a director on 2025-11-17 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Danilo Campodifiori as a director on 2025-11-17 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Matthew Browne as a director on 2025-11-17 · 1 page | View document |
| 20 Nov 2025 | Termination of appointment of Patrick O'neill as a director on 2025-11-14 · 1 page | View document |
| 20 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 12 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Patrick O'neil on 2023-12-11 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA to 405 Nether Street Finchley Central N3 1QG on 2024-10-07 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-07 with updates · 4 pages | View document |
| 14 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Mar 2024 | Appointment of Danilo Campodifiori as a director on 2023-12-11 · 2 pages | View document |
| 14 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Mar 2024 | Cessation of Ayrton Consultancy Ltd as a person with significant control on 2024-03-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Termination of appointment of Michael Ralph Humphries as a director on 2023-12-11 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Michael Ralph Humphries as a secretary on 2023-12-11 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Peter Robert Deer as a director on 2023-12-11 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Danilo Campodifiori as a director on 2023-12-11 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mrs Janette Mccarthy as a director on 2023-12-11 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Matthew Browne as a director on 2023-12-11 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Patrick O'neil as a director on 2023-12-11 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mrs Helen Linehan as a director on 2023-12-11 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Mr Kieran Linehan as a director on 2023-12-11 · 2 pages | View document |
| 19 Dec 2023 | Notification of Ayrton Consultancy Ltd as a person with significant control on 2023-12-11 · 1 page | View document |
| 19 Dec 2023 | Cessation of Peter Deer Associates Holdings Limited as a person with significant control on 2023-12-11 · 1 page | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO LAZZARINI | View document |
| 20 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEEVES | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6HA ENGLAND | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED STEFANO LAZZARINI | View document |
| 21 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEEVES / 19/02/2014 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DEER / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JEEVES / 01/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH HUMPHRIES / 01/01/2010 · 2 pages | View document |
| 24 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANILO CAMPODIFIORI / 01/01/2010 | View document |
| 29 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | View document |
| 3 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Oct 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/03/96 | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG | View document |
| 1 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | COMPANY NAME CHANGED FRIENDOBTAIN LIMITED CERTIFICATE ISSUED ON 28/02/96 | View document |
| 8 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1995 | ALTER MEM AND ARTS 30/03/95 | View document |
| 20 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | NC INC ALREADY ADJUSTED 03/03/95 | View document |
| 20 Apr 1995 | £ NC 1000/25000 03/03/95 | View document |
| 15 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |