PDV LIMITED
Company number 03974954 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-31 | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 May 2024 | Change of details for Dm Plc as a person with significant control on 2018-02-28 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 20 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SIMON GOLDTHORPE / 09/09/2016 | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 26 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR NIGEL SIMON GOLDTHORPE | View document |
| 24 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD BUREY / 12/04/2011 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BUREY | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUREY | View document |
| 13 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DERICK HILL · 1 page | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR MARK WINTER | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | SECRETARY APPOINTED WILLIAM RICHARD BUREY | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 32 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 22 Apr 2009 | 287 · 1 page | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN JONES | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE SCHNITZER | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAIRNS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED ADRIAN JOHN WILLIAMS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 40 ARTILLERY LANE LONDON E1 7LS | View document |
| 9 Jan 2008 | 287 · 1 page | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | View document |
| 18 Feb 2003 | 287 · 1 page | View document |
| 15 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | £ NC 1000/1150 17/10/01 | View document |
| 10 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 20 SAINT JAMESS STREET LONDON SW1A 1ES | View document |
| 10 Sep 2001 | 287 · 1 page | View document |
| 24 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | ADOPT ARTICLES 24/08/00 | View document |
| 3 Sep 2000 | NC INC ALREADY ADJUSTED 03/08/00 | View document |
| 3 Sep 2000 | £ NC 100/1000 03/08/00 | View document |
| 21 Aug 2000 | S-DIV 09/08/00 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED PRECISION DATA VENTURES LIMITED CERTIFICATE ISSUED ON 25/07/00 | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |