PDC PRESENTATION SOLUTIONS LIMITED



Company Documents

DateDescription
31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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23/11/1623 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUTON / 23/11/2016

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14/10/1614 October 2016CURREXT FROM 31/07/2016 TO 31/01/2017

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09/12/159 December 2015Annual return made up to 3 December 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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17/12/1417 December 2014Annual return made up to 3 December 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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20/12/1320 December 2013Annual return made up to 3 December 2013 with full list of shareholders

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20/12/1320 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUTON / 20/12/2013

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20/12/1320 December 2013SECRETARY'S CHANGE OF PARTICULARS / DEBORAH APRIL JONES / 20/12/2013

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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06/12/126 December 2012Annual return made up to 3 December 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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13/12/1113 December 2011Annual return made up to 3 December 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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26/01/1126 January 2011Annual return made up to 3 December 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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18/12/0918 December 2009Annual return made up to 3 December 2009 with full list of shareholders

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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04/12/084 December 2008RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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31/07/0631 July 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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20/07/0620 July 2006RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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24/07/0524 July 2005RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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05/08/045 August 2004RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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01/08/031 August 2003RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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14/05/0314 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/07/0218 July 2002RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/07/019 July 2001RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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05/09/005 September 2000RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/09/00

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/09/999 September 1999RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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07/10/987 October 1998PARTICULARS OF MORTGAGE/CHARGE

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10/08/9810 August 1998RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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27/08/9727 August 1997PARTICULARS OF MORTGAGE/CHARGE

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05/08/975 August 1997RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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24/07/9624 July 1996RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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21/07/9521 July 1995RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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22/07/9422 July 1994RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93

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22/07/9322 July 1993RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92

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28/07/9228 July 1992RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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19/11/9119 November 1991REGISTERED OFFICE CHANGED ON 19/11/91 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY

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21/08/9121 August 1991RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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16/05/9116 May 1991REGISTERED OFFICE CHANGED ON 16/05/91 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE

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18/12/9018 December 1990RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/09/897 September 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/08/8921 August 1989REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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21/08/8921 August 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/8921 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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