About

Registered Number: 03231387
Date of Incorporation: 30/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Dunelm House, 65 Lower Olland Street, Bungay, Suffolk, NR35 1BY

 

Having been setup in 1996, Pdq Digital Media Solutions Ltd has its registered office in Bungay in Suffolk. Dossett, Denise, Dossett, Ben, Dossett, Claire, Dossett, Paul are listed as directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOSSETT, Ben 12 July 2018 - 1
DOSSETT, Claire 06 April 2020 - 1
DOSSETT, Paul 21 August 1996 - 1
Secretary Name Appointed Resigned Total Appointments
DOSSETT, Denise 21 August 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
SH10 - Notice of particulars of variation of rights attached to shares 22 May 2020
SH08 - Notice of name or other designation of class of shares 22 May 2020
CH01 - Change of particulars for director 30 April 2020
CH01 - Change of particulars for director 30 April 2020
PSC04 - N/A 30 April 2020
PSC04 - N/A 30 April 2020
PSC07 - N/A 24 April 2020
PSC01 - N/A 24 April 2020
PSC01 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
AP01 - Appointment of director 24 April 2020
CH03 - Change of particulars for secretary 18 March 2020
CS01 - N/A 03 September 2019
PSC01 - N/A 03 September 2019
PSC04 - N/A 03 September 2019
AA - Annual Accounts 12 April 2019
AP01 - Appointment of director 13 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 13 August 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 03 September 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 18 March 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 23 August 2000
CERTNM - Change of name certificate 05 May 2000
CERTNM - Change of name certificate 20 April 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 19 August 1997
CERTNM - Change of name certificate 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1996
225 - Change of Accounting Reference Date 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
395 - Particulars of a mortgage or charge 19 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
NEWINC - New incorporation documents 30 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.