PDM SOFTWARE LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Appointment of a voluntary liquidator

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Declaration of solvency

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24/03/2524 March 2025 Registered office address changed from 6 Park View Botley Southampton SO30 2AB to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-03-24

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02/10/242 October 2024 Confirmation statement made on 2024-09-29 with updates

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01/10/241 October 2024 Change of details for Mr Paul Donald Mason as a person with significant control on 2016-04-06

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11/03/2411 March 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/01/2021 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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23/01/1923 January 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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06/01/176 January 2017 30/09/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/10/119 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD MASON / 29/09/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/12/0319 December 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/12/0114 December 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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05/10/005 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/10/988 October 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 SECRETARY RESIGNED

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08/10/988 October 1998 NEW SECRETARY APPOINTED

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08/10/988 October 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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