PDW CONSULTING LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-26 with updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Certificate of change of name

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18/09/2318 September 2023 Change of name notice

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-10-31

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2015-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Satisfaction of charge 095108170001 in full

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11/10/2111 October 2021 Satisfaction of charge 095108170002 in full

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29/06/2129 June 2021 All of the property or undertaking has been released from charge 095108170001

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29/06/2129 June 2021 All of the property or undertaking has been released from charge 095108170002

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18/12/2018 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/04/201 April 2020 31/10/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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06/02/196 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA WILSON / 01/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 01/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MRS MARTINA WILSON / 01/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WILSON / 01/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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27/02/1827 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/04/176 April 2017 DIRECTOR APPOINTED MRS MARTINA WILSON

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH UNITED KINGDOM

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14/01/1614 January 2016 PREVSHO FROM 31/03/2016 TO 31/10/2015

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095108170002

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095108170001

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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