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PDS Design Limited

Documents

Total Documents128
Total Pages457

Filing History

5 January 2024Total exemption full accounts made up to 31 March 2023
5 January 2024Previous accounting period shortened from 5 April 2023 to 31 March 2023
31 December 2023Previous accounting period extended from 31 March 2023 to 5 April 2023
2 May 2023Confirmation statement made on 18 April 2023 with updates
9 November 2022Total exemption full accounts made up to 31 March 2022
19 April 2022Confirmation statement made on 18 April 2022 with updates
21 December 2021Total exemption full accounts made up to 31 March 2021
21 April 2021Confirmation statement made on 18 April 2021 with updates
23 September 2020Total exemption full accounts made up to 31 March 2020
29 April 2020Confirmation statement made on 18 April 2020 with updates
28 April 2020Director's details changed for Mrs Lisa Marie Bambrook on 1 April 2020
28 April 2020Secretary's details changed for Mrs Lisa Marie Bambrook on 1 April 2020
28 April 2020Director's details changed for Mr Paul William Strangeway on 1 April 2020
28 October 2019Total exemption full accounts made up to 31 March 2019
7 May 2019Director's details changed for Mr Paul William Strangeway on 9 April 2018
7 May 2019Confirmation statement made on 18 April 2019 with updates
7 May 2019Change of details for Mrs Lisa Marie Bambrook as a person with significant control on 9 April 2019
7 May 2019Change of details for Mr Paul William Strangeway as a person with significant control on 9 April 2019
7 May 2019Director's details changed for Mrs Lisa Marie Bambrook on 9 April 2018
15 October 2018Total exemption full accounts made up to 31 March 2018
25 April 2018Confirmation statement made on 18 April 2018 with updates
14 December 2017Total exemption full accounts made up to 31 March 2017
14 December 2017Total exemption full accounts made up to 31 March 2017
2 May 2017Confirmation statement made on 18 April 2017 with updates
2 May 2017Confirmation statement made on 18 April 2017 with updates
23 November 2016Micro company accounts made up to 31 March 2016
23 November 2016Micro company accounts made up to 31 March 2016
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
24 July 2015Total exemption small company accounts made up to 31 March 2015
24 July 2015Total exemption small company accounts made up to 31 March 2015
6 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
6 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
28 August 2014Total exemption small company accounts made up to 31 March 2014
28 August 2014Total exemption small company accounts made up to 31 March 2014
24 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 100
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014
24 July 2014Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014
24 July 2014Statement of capital following an allotment of shares on 30 June 2014
  • GBP 100
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a secretary on 1 July 2014
24 July 2014Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014
24 July 2014Termination of appointment of Julie Ann Jones as a secretary on 1 July 2014
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014
24 July 2014Appointment of Mrs Lisa Marie Bambrook as a director on 1 July 2014
3 July 2014Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 70
3 July 2014Purchase of own shares.
3 July 2014Cancellation of shares. Statement of capital on 30 May 2014
  • GBP 70
3 July 2014Purchase of own shares.
10 June 2014Termination of appointment of Alan Strangeway as a director
10 June 2014Termination of appointment of Alan Strangeway as a director
6 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
6 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
17 July 2013Total exemption small company accounts made up to 31 March 2013
17 July 2013Total exemption small company accounts made up to 31 March 2013
9 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 18 April 2013 with a full list of shareholders
9 August 2012Total exemption small company accounts made up to 31 March 2012
9 August 2012Total exemption small company accounts made up to 31 March 2012
11 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
11 May 2012Annual return made up to 18 April 2012 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 31 March 2011
3 August 2011Total exemption small company accounts made up to 31 March 2011
4 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 18 April 2011 with a full list of shareholders
9 July 2010Total exemption small company accounts made up to 31 March 2010
9 July 2010Total exemption small company accounts made up to 31 March 2010
12 May 2010Director's details changed for Paul William Strangeway on 18 April 2010
12 May 2010Director's details changed for Alan William Strangeway on 18 April 2010
12 May 2010Director's details changed for Paul William Strangeway on 18 April 2010
12 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
12 May 2010Director's details changed for Alan William Strangeway on 18 April 2010
12 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 31 March 2009
28 July 2009Total exemption small company accounts made up to 31 March 2009
21 April 2009Return made up to 18/04/09; full list of members
21 April 2009Return made up to 18/04/09; full list of members
4 July 2008Total exemption small company accounts made up to 31 March 2008
4 July 2008Total exemption small company accounts made up to 31 March 2008
13 May 2008Return made up to 18/04/08; full list of members
13 May 2008Return made up to 18/04/08; full list of members
3 January 2008£ ic 115/100 30/11/07 £ sr 15@1=15
3 January 2008£ ic 115/100 30/11/07 £ sr 15@1=15
19 December 2007Ad 05/12/07--------- £ si 15@1=15 £ ic 100/115
19 December 2007Ad 05/12/07--------- £ si 15@1=15 £ ic 100/115
6 December 2007New secretary appointed
6 December 2007New secretary appointed
6 December 2007New director appointed
6 December 2007Secretary resigned
6 December 2007New director appointed
6 December 2007New director appointed
6 December 2007Secretary resigned
6 December 2007New director appointed
23 November 2007Total exemption small company accounts made up to 31 March 2007
23 November 2007Total exemption small company accounts made up to 31 March 2007
27 October 2007Registered office changed on 27/10/07 from: iveridge hall, wakefield road oulton, leeds, west yorkshire LS26 8EU
27 October 2007Registered office changed on 27/10/07 from: iveridge hall, wakefield road oulton, leeds, west yorkshire LS26 8EU
11 June 2007Accounting reference date shortened from 30/04/07 to 31/03/07
11 June 2007Accounting reference date shortened from 30/04/07 to 31/03/07
5 June 2007Return made up to 18/04/07; full list of members
5 June 2007Return made up to 18/04/07; full list of members
4 June 2007Location of register of members
4 June 2007Location of register of members
4 June 2007Location of debenture register
4 June 2007Location of debenture register
25 May 2007New secretary appointed
25 May 2007Director resigned
25 May 2007Secretary resigned
25 May 2007Director resigned
25 May 2007New secretary appointed
25 May 2007Secretary resigned
20 October 2006Registered office changed on 20/10/06 from: 5 kings chase, rothwell, leeds, west yorkshire LS26 0HL
20 October 2006Registered office changed on 20/10/06 from: 5 kings chase, rothwell, leeds, west yorkshire LS26 0HL
3 May 2006Director resigned
3 May 2006New director appointed
3 May 2006Registered office changed on 03/05/06 from: c/o the information bureau, 23 holroyd business centre, carrbottom road bradford, west yorkshire
3 May 2006New secretary appointed
3 May 2006Secretary resigned
3 May 2006Registered office changed on 03/05/06 from: c/o the information bureau, 23 holroyd business centre, carrbottom road bradford, west yorkshire
3 May 2006New secretary appointed
3 May 2006New director appointed
3 May 2006Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100
3 May 2006Director resigned
3 May 2006Secretary resigned
3 May 2006Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100
18 April 2006Incorporation
18 April 2006Incorporation
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