PROJECT AND DEVELOPMENT CONSULTANTS (PDC) LTD

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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11/01/2411 January 2024 Application to strike the company off the register

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19/12/2319 December 2023 Termination of appointment of Lorraine During as a secretary on 2023-12-10

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/04/225 April 2022 Micro company accounts made up to 2022-01-31

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05/04/225 April 2022 Micro company accounts made up to 2020-01-31

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05/04/225 April 2022 Micro company accounts made up to 2021-01-31

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04/04/224 April 2022 Confirmation statement made on 2021-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/06/205 June 2020 Registered office address changed from , 31 Morland Road, Addiscombe, Croydon, Surrey, CR0 6HA to Flat 27, Ikon House 2 Purley Way Croydon Surrey CR0 3FA on 2020-06-05

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 APPOINTMENT TERMINATED, SECRETARY JUNE DURING

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28/10/1928 October 2019 SECRETARY APPOINTED MS LORRAINE DURING

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/02/167 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/04/1519 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE DURING / 01/01/2015

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19/04/1519 April 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/03/1324 March 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/01/128 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DURING / 25/02/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/03/092 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 LOCATION OF DEBENTURE REGISTER

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24/02/0924 February 2009 LOCATION OF REGISTER OF MEMBERS

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24/02/0924 February 2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 31 MORLAND ROAD ADDISCOMBE CROYDON CR0 6HA

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/11/085 November 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/11/0624 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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31/03/0531 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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01/02/041 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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