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Dato Capital United Kingdom

Professional Construction Design Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-09-30
Trade Debtors£82,480 +97.61%
Employees£3 0%
Total assets£64,359 +8.26%

Details

Company type Private Limited Company, Active
Company Number 04679749
Record last updated Tuesday, March 12, 2024 1:24:27 PM UTC
Official Address 2 Unit The Mead Business Centre 176 Berkhampstead Road Newtown
There are 16 companies registered at this street
Postal Code HP53EE
Sector Other engineering activities

Charts

Visits

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2024 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 4, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 2024 Resignation of 2 people: one Structural Engineer and one Director (a man) Resignation of 2 people: one Structural Engineer and one Director (a man)
Registry Mar 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 2, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 19, 2013 Annual return Annual return
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Mar 9, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 4679... Change of particulars for director 4679...
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Financials Apr 25, 2008 Annual accounts 4679... Annual accounts 4679...
Registry Feb 26, 2008 Annual return Annual return
Registry Feb 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jul 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Jul 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2003 Memorandum of association Memorandum of association
Registry Apr 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2003 Varying share rights and names Varying share rights and names
Registry Mar 20, 2003 Appointment of a director Appointment of a director
Registry Mar 20, 2003 Appointment of a director 4679... Appointment of a director 4679...
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2003 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies

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