PDE CONSULTING LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-26 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Cessation of Lindsay Anwen Marsh as a person with significant control on 2022-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-26 with updates

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07/03/237 March 2023 Notification of Pde Group Limited as a person with significant control on 2022-03-31

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07/03/237 March 2023 Cessation of David Marsh as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/09/205 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/03/148 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 26/02/2010

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24/03/1024 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANWEN MARSH / 26/02/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSH / 26/02/2010

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ST ANDREWS CASTLE 35 ST ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM ST ANDREWS CASTLE 35 SAINT ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK IP33 3PH

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14/03/0814 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH / 01/01/2008

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/022 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0226 February 2002 SECRETARY RESIGNED

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