PDB CONTROLS LIMITED

Company number 03613697 ·

Active

72 filings

Date Filing
8 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 5 pages View document
5 Jun 2025 Cessation of David Christopher Green as a person with significant control on 2025-04-29 · 1 page View document
5 Jun 2025 Notification of Pdb Uk Holdings Ltd as a person with significant control on 2025-04-29 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
29 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
25 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
23 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
8 Jun 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM UNIT 7 GREEN LANE NETWORKCENTRE BOOTHROYDS WAY FEATHERSTONE WF7 6EN View document
11 May 2015 DIRECTOR APPOINTED MR WAYNE GREEN View document
1 Apr 2015 ADOPT ARTICLES 04/03/2015 View document
1 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GREEN / 01/01/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BIRD / 01/01/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
25 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 Oct 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
15 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
4 Oct 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
23 Oct 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
1 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
7 Oct 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
19 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
14 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
29 Mar 2001 DIRECTOR RESIGNED View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
5 Oct 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
22 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/05/99 View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1998 SECRETARY RESIGNED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
11 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document