PDLC TECH LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-05 with no updates

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14/02/2514 February 2025 Notification of a person with significant control statement

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06/02/256 February 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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06/02/256 February 2025 Cessation of Daniel Jonathan Little as a person with significant control on 2025-01-24

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06/02/256 February 2025 Cessation of Umip Holdings Pty Ltd - Atf Umip Trust as a person with significant control on 2025-01-24

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04/02/254 February 2025 Resolutions

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04/02/254 February 2025 Memorandum and Articles of Association

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03/02/253 February 2025 Appointment of Marco Feelisch as a director on 2025-01-24

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03/02/253 February 2025 Appointment of Lars Erik Jacobsen as a director on 2025-01-24

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24/01/2524 January 2025 Change of details for Mr Daniel Jonathan Little as a person with significant control on 2025-01-02

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23/01/2523 January 2025 Director's details changed for Mr Daniel Jonathan Little on 2025-01-02

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03/12/243 December 2024 Micro company accounts made up to 2024-04-30

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15/07/2415 July 2024 Second filing of Confirmation Statement dated 2021-02-12

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15/07/2415 July 2024 Notification of Daniel Jonathan Little as a person with significant control on 2020-04-27

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15/07/2415 July 2024 Cessation of N88 Holdings Limited as a person with significant control on 2020-04-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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12/01/2212 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 Confirmation statement made on 2021-02-12 with updates

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 04/01/2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONATHAN LITTLE

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27/04/2027 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N88 HOLDINGS LIMITED

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27/04/2027 April 2020 CESSATION OF DANIEL JONATHAN LITTLE AS A PSC

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27/04/2027 April 2020 CESSATION OF HAVE IT DIRECT LIMITED AS A PSC

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMIP HOLDINGS PTY LTD - ATF UMIP TRUST

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29/11/1929 November 2019 CESSATION OF PETER ROBERT THOMAS MORAN AS A PSC

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVE IT DIRECT LIMITED

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27/11/1927 November 2019 CESSATION OF DANIEL JONATHAN LITTLE AS A PSC

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 08/10/2018

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 08/10/2018

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 30/09/2018

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14/10/1814 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LITTLE / 30/09/2018

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14/10/1814 October 2018 PSC'S CHANGE OF PARTICULARS / MR PETER ROBERT THOMAS MORAN / 27/04/2018

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT THOMAS MORAN / 27/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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27/04/1727 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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