PDSA PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Secretary's details changed for Mrs Elizabeth Rosemary Oswald Mackinnon on 2025-08-04 |
| 01/08/251 August 2025 New | Termination of appointment of Kate Van Der Plank as a secretary on 2025-07-24 |
| 01/08/251 August 2025 New | Appointment of Mrs Elizabeth Rosemary Oswald Mackinnon as a secretary on 2025-07-24 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mrs Kate Van Der Plank as a secretary on 2024-01-04 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Appointment of Mr David Hammond as a director on 2022-10-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Victoria Anne Epplestone as a director on 2022-05-11 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK |
| 03/11/153 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PELL |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL STUART EATON / 12/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MCLOUGHLIN / 12/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PICK / 12/11/2012 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PICK / 15/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MCLOUGHLIN / 15/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE PARSONS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED GRAHAM JOHN PICK |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED DIANE PARSONS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH CLEMMEY |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN RYDSTROM |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JANICE LYNN MCLOUGHLIN |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ALTER MEMORANDUM 08/09/00 |
| 29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | AUDITOR'S RESIGNATION |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ALTER MEM AND ARTS 15/03/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: G OFFICE CHANGED 20/03/90 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR |
| 08/03/898 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: G OFFICE CHANGED 06/03/89 2 BACHES STREET LONDON N1 6UB |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED MODKEY LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 24/02/8924 February 1989 | ALTER MEM AND ARTS 080289 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company