PDSC LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Termination of appointment of Elisabeth O Brien Dillon as a secretary on 2025-04-16

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-02 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-12 with no updates

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18/01/2118 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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04/05/174 May 2017 31/07/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 1 25-27 HEATH STREET LONDON NW3 6TR

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07/08/157 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 47-51 FORTUNE GREEN ROAD LONDON NW6 1DR

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1310 August 2013 DISS40 (DISS40(SOAD))

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07/08/137 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1211 August 2012 DISS40 (DISS40(SOAD))

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08/08/128 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 2 FLAT 1 2 MANSTONE ROAD LONDON NW2 3XG

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25/08/1125 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH O BRIEN DILLON / 12/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH O'BRIEN DILLON / 12/07/2010

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28/07/1028 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH O'BRIEN DILLON / 12/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O BRIEN DILLON / 12/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM FLAT 2, 1 WARWICK SQUARE LONDON SW1V 2AA

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05/08/095 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/06/094 June 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND

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18/05/0918 May 2009 DIRECTOR APPOINTED MRS ELISABETH O'BRIEN DILLON

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18/05/0918 May 2009 SECRETARY APPOINTED MRS ELISABETH O'BRIEN DILLON

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27/08/0827 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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