PDN SOLUTIONS LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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19/08/2519 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 Application to strike the company off the register

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05/08/255 August 2025 Micro company accounts made up to 2025-06-30

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05/08/255 August 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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09/04/259 April 2025 Confirmation statement made on 2025-03-27 with no updates

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with updates

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15/03/2415 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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10/07/2310 July 2023 Certificate of change of name

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O C/O GO MEDIA LTD CHARLES ROBERTS BUSINESS PARK CHARLES STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH ENGLAND

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM HILLSIDE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 8ND

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH

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04/07/114 July 2011 DIRECTOR APPOINTED MR PAUL DOUGLAS NORTON

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM FLAT 11 2 CAMERON GROVE, ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3DG UNITED KINGDOM

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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