PRODUCT AND TECHNOLOGY DEVELOPMENT LIMITED

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DateDescription
28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/2030 January 2020 APPLICATION FOR STRIKING-OFF

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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28/08/1828 August 2018 CESSATION OF ROBERT CAMPBELL THOMPSON AS A PSC

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE HATCH

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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22/10/1722 October 2017 CURREXT FROM 30/04/2017 TO 31/10/2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE HATCH

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27/03/1727 March 2017 DIRECTOR APPOINTED MS ZOE HATCH

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/09/1512 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MS ZOE HATCH

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12/09/1412 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 3 THE COURTYARD LEZEREA FARM BURRAS, WENDRON HELSTON CORNWALL TR13 0JE ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 7 BEACON DRIVE SELSEY CHICHESTER WEST SUSSEX PO20 0TW

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/09/1215 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/09/1112 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL THOMPSON / 14/08/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/08/0926 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/08/0826 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/09/0718 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 LOCATION OF REGISTER OF MEMBERS

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 692A BATH ROAD TAPLOW BERKSHIRE SL6 0NZ

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 692A BATH ROAD, TAPLOW MAIDENHEAD BERKS. SL6 0NZ

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: FLAT 2 FONT HILL COURT HONOR OAK ROAD LONDON SE23 3SJ

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17/09/0417 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 SECRETARY RESIGNED

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04/06/044 June 2004 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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23/03/0423 March 2004 STRIKE-OFF ACTION DISCONTINUED

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18/03/0418 March 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/01/0420 January 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/12/0310 December 2003 APPLICATION FOR STRIKING-OFF

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13/06/0313 June 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 3RD FLOOR REAR UNICORN HOUSE 221-222 SHOREDITCH HIGH STREET LONDON E1 6PJ

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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21/02/0321 February 2003 SECRETARY'S PARTICULARS CHANGED

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21/02/0321 February 2003 DIRECTOR'S PARTICULARS CHANGED

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 17 OLD SCHOOL ROAD LISS HAMPSHIRE GU33 7RX

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02/09/022 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 COMPANY NAME CHANGED PTDEV LIMITED CERTIFICATE ISSUED ON 16/10/01

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02

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24/08/0124 August 2001 REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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