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PDU EXPERT CONTROL ROOM SOLUTIONS UK LTD

Company number 08456049

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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)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
07 Dec 2023 PSC04 Change of details for Mr Memel Pascal Lath as a person with significant control on 6 December 2023
21 Sep 2023 PSC01 Notification of Don Lakshan Vinod Wanigasooriya as a person with significant control on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mr Memel Pascal Lath as a person with significant control on 21 September 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
10 Jul 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 AD01 Registered office address changed from 209 Balfour House 209 Balfour House 741 High Road London N12 0BP United Kingdom to 209 Balfour House 741 High Road London N12 0BP on 18 May 2022
18 May 2022 AD01 Registered office address changed from 9a Friern Watch Avenue London N12 9NX England to 209 Balfour House 209 Balfour House 741 High Road London N12 0BP on 18 May 2022
25 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
02 Dec 2020 CH01 Director's details changed for Mr Pascal Memel Lath on 2 December 2020
02 Dec 2020 PSC04 Change of details for Mr Pascal Memel Lath as a person with significant control on 2 December 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
11 Sep 2020 AP01 Appointment of Mr Don Lakshan Vinod Wanigasooriya as a director on 10 September 2020
05 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
29 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates