PTDS LIMITED
Company number 06367140 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Aug 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 15 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-08 · 9 pages | View document |
| 4 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-08 · 10 pages | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | CESSATION OF ROGER MARTIN POWELL AS A PSC | View document |
| 10 Sep 2018 | CESSATION OF PTDS HOLD LIMITED AS A PSC | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNLAB VPG LIMITED | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART QUIN | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR ARNAUD GUÉNY | View document |
| 17 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2017 | 11/09/08 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR ROGER MARTIN POWELL | View document |
| 5 Nov 2017 | REGISTERED OFFICE CHANGED ON 05/11/2017 FROM THE OLD SCHOOL BLACKSMITHS LANE SHUDY CAMPS CAMBRIDGE CB21 4RH | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR STUART JAMES QUIN | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR MARK PETER FREDERICK DOLLAR | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER POWELL | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DIAMOND | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DIAMOND | View document |
| 16 Sep 2016 | SECRETARY APPOINTED MR MARK JOHN DIAMOND | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DIAMOND / 08/09/2010 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM OLD SCHOOL HOUSE BLACKSMITHS LANE SHUDY CAMPS CAMBRIDGE CB21 4RH | View document |
| 20 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW TORRANCE / 08/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN POWELL / 08/09/2010 | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DIAMOND / 08/09/2010 | View document |
| 20 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIAMOND / 11/09/2008 | View document |
| 12 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DIAMOND / 11/09/2008 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED DR ANDREW GRAHAM TORRANCE | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MR ROGER MARTIN POWELL | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM OLD SCHOOL HOUSE BLACKSMITHS LANE SHUDY CAMPS CAMBRIDGE CB1 6RE | View document |
| 12 Nov 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 16 UNION ROAD CAMBRIDGE CAMBRIDGESHIRE CB22 1HE | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |