PROGRAMME DELIVERY SERVICES LTD

Company number 09564301 ·

Dissolved

34 filings

Date Filing
6 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Feb 2024 Final Gazette dissolved following liquidation View document
6 Nov 2023 Return of final meeting in a members' voluntary winding up · 8 pages View document
24 Feb 2023 Declaration of solvency · 5 pages View document
24 Feb 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-02-24 · 2 pages View document
24 Feb 2023 Appointment of a voluntary liquidator · 4 pages View document
24 Feb 2023 Resolutions · 1 page View document
24 Feb 2023 Resolutions View document
6 Jan 2023 Micro company accounts made up to 2022-12-09 · 4 pages View document
16 Dec 2022 Previous accounting period shortened from 2023-04-30 to 2022-12-09 · 1 page View document
9 Dec 2022 Annual accounts for the year ending 9 December 2022 View accounts
5 Dec 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
14 May 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS PEACH / 14/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
29 Apr 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM FLAT 5 DAVIDS COURT WAVERLY ROAD LONDON N89QT UNITED KINGDOM View document
28 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document