CompaniesInTheUK

PDK SHELLFISH LIMITED

Company number SC307418 ·

Active

67 filings

Date Filing
13 Nov 2025 Memorandum and Articles of Association · 13 pages View document
13 Nov 2025 Resolutions · 1 page View document
12 Nov 2025 Cessation of Paul Knight as a person with significant control on 2025-09-17 · 1 page View document
12 Nov 2025 Notification of I&B K Holdings Limited as a person with significant control on 2025-09-17 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 15 pages View document
3 Dec 2024 Registration of charge SC3074180005, created on 2024-11-29 · 8 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Registration of charge SC3074180004, created on 2024-07-30 · 6 pages View document
31 Jul 2024 Registration of charge SC3074180002, created on 2024-07-12 · 6 pages View document
31 Jul 2024 Registration of charge SC3074180003, created on 2024-07-31 · 6 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 14 pages View document
27 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 14 pages View document
7 Oct 2021 Confirmation statement made on 2021-08-23 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
31 May 2018 31/08/17 UNAUDITED ABRIDGED View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Nov 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Oct 2014 APPOINTMENT TERMINATED, SECRETARY AMBER KNIGHT View document
17 Oct 2014 Annual return made up to 23 August 2014 with full list of shareholders · 3 pages View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM CREAG MHOR, BUNESSAN ISLE OF MULL ARGYLL PA67 6DL View document
19 Mar 2014 Registered office address changed from , Creag Mhor, Bunessan, Isle of Mull, Argyll, PA67 6DL on 2014-03-19 · 1 page View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR AMBER KNIGHT · 1 page View document
9 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders · 5 pages View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 23/09/2012 View document
13 Nov 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
13 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MS AMBER LOUISE KNIGHT / 23/09/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
19 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders · 5 pages View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 Nov 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMBER KNIGHT / 23/08/2010 View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 23/08/2010 View document
31 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
21 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMBER KNIGHT / 31/07/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
5 Dec 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
23 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document