PDW CONSULTING LIMITED
| Status | ACTIVE |
| Company No. | 09510817 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PDW CONSULTING LIMITED is an active private limited company with number 09510817. It was incorporated 9 years, 2 months, 7 days ago, on 26 March 2015. The company address is First Floor, Woburn Court 2 Railton Road First Floor, Woburn Court 2 Railton Road, Bedford, MK42 7PN, Bedfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Certificate change of name company
Date: 18 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed premier automation holdings LIMITED\certificate issued on 18/09/23
Documents
Change of name notice
Date: 18 Sep 2023
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Notification of a person with significant control
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Evermead Limited
Notification date: 2022-03-10
Documents
Cessation of a person with significant control
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip David Wilson
Cessation date: 2022-03-10
Documents
Change to a person with significant control
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-10
Psc name: Mr Philip David Wilson
Documents
Cessation of a person with significant control
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-10
Psc name: Martina Wilson
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 11 Nov 2021
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-01
Capital : 201 GBP
Documents
Mortgage satisfy charge full
Date: 11 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095108170001
Documents
Mortgage satisfy charge full
Date: 11 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095108170002
Documents
Mortgage charge whole release with charge number
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095108170001
Documents
Mortgage charge whole release with charge number
Date: 29 Jun 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 095108170002
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 31 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Philip David Wilson
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip David Wilson
Change date: 2019-01-01
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Martina Wilson
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 31 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mrs Martina Wilson
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Martina Wilson
Appointment date: 2017-04-03
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-29
Old address: 136-140 Bedford Road Kempston Bedfordshire MK42 8BH United Kingdom
New address: First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN
Documents
Change account reference date company previous shortened
Date: 14 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2015
Action Date: 16 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-16
Charge number: 095108170002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2015
Action Date: 13 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-13
Charge number: 095108170001
Documents
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