PHARMACEUTICAL DEVELOPMENT SERVICES LIMITED

Company number 04476828 ·

Dissolved

87 filings

Date Filing
11 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
11 Jul 2026 Final Gazette dissolved following liquidation View document
30 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2026 Removal of liquidator by court order · 31 pages View document
11 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
27 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-29 · 16 pages View document
16 Feb 2024 Resolutions View document
16 Feb 2024 Resolutions · 1 page View document
16 Feb 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
10 Feb 2024 Registered office address changed from Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-02-10 · 2 pages View document
10 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
10 Feb 2024 Statement of affairs · 8 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
8 Aug 2023 Cessation of Alice Noon as a person with significant control on 2023-06-22 · 1 page View document
28 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
22 Jun 2023 Termination of appointment of Alice Kathleen Noon as a director on 2023-06-19 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jul 2021 Statement of capital on 2021-07-15 · 3 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 SH20 · 1 page View document
1 Jul 2021 CAP-SS · 1 page View document
1 Jul 2021 Resolutions · 1 page View document
19 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
28 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
8 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE NOON View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DESMOND GAMLEN / 07/03/2019 View document
27 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAMLEN View document
7 Mar 2019 DIRECTOR APPOINTED MS ALICE KATHLEEN NOON View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
1 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
28 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
23 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
14 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
22 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Feb 2015 24/02/15 STATEMENT OF CAPITAL GBP 51485 View document
10 Dec 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN BOWNESS View document
4 Dec 2014 STATEMENT BY DIRECTORS View document
4 Dec 2014 REDUCE SHARE PREM A/C 13/11/2014 View document
4 Dec 2014 SOLVENCY STATEMENT DATED 13/11/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
2 May 2014 30/09/13 TOTAL EXEMPTION FULL View document
18 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
10 Apr 2013 30/09/12 TOTAL EXEMPTION FULL View document
12 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
12 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
5 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
23 Feb 2011 30/09/10 TOTAL EXEMPTION FULL View document
16 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
22 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
17 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
25 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARNETT View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL SUGDEN View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY PAUL SUGDEN View document
6 Oct 2008 SECRETARY APPOINTED GILLIAN BOWNESS View document
21 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
24 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
1 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jul 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
4 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
8 Aug 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
26 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
10 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
12 Dec 2002 £ NC 100/10000 14/10/ View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: CHARLES HOUSE 35 WIDMORE ROAD BROMLEY KENT BR1 1RW View document
17 Oct 2002 COMPANY NAME CHANGED TEAMCASE LIMITED CERTIFICATE ISSUED ON 17/10/02 View document
28 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Aug 2002 DIRECTOR RESIGNED View document
17 Aug 2002 SECRETARY RESIGNED View document
17 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document