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PGDS (UK ONE) LIMITED

Company number 01967719

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CH01	Director's details changed for Mr Lee Bullen on 1 December 2022	View PDF Director's details changed for Mr Lee Bullen on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Jun 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Ms Kathryn Mcleland as a director on 3 May 2022	View PDF Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021	View PDF Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Sep 2021	AP01	Appointment of Mr Simon Moffatt as a director on 19 July 2021	View PDF Appointment of Mr Simon Moffatt as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Christopher Cochrane as a director on 3 August 2021	View PDF Termination of appointment of Christopher Cochrane as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Lee Bullen as a director on 19 July 2021	View PDF Appointment of Mr Lee Bullen as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Clare Jane Bousfield as a director on 19 July 2021	View PDF Appointment of Mrs Clare Jane Bousfield as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Paul David Cooper as a director on 19 July 2021	View PDF Appointment of Mr Paul David Cooper as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Matthew Howells as a director on 19 July 2021	View PDF Appointment of Mr Matthew Howells as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Roddy Thomson as a director on 27 April 2021	View PDF Termination of appointment of Roddy Thomson as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Sep 2020	CH01	Director's details changed for Mr. Roddy Thomson on 28 August 2020	View PDF Director's details changed for Mr. Roddy Thomson on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	View PDF Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2019	View PDF Second filing of Confirmation Statement dated 13/06/2019 - link opens in a new window - 4 pages (4 pages)

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PGDS (UK ONE) LIMITED

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