Pds Flatworks Ltd. Head office in Chelmsford. Check Director.

Pds Flatworks Ltd, Chelmsford

Pds Flatworks Ltd is a private limited company. Formerly, it was named Global Hifu Systems Ltd (it was changed on 2018-08-08). Located at Moulsham Mill, Suite M2.02, Parkway, Chelmsford CM2 7PX, the above-mentioned 13 years old firm was incorporated on 2011-03-09 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the business: Taylin E. (appointed on 07 August 2018).

About
Name: Pds Flatworks Ltd
Number: 07557312
Incorporation date: 2011-03-09
End of financial year: 31 March


Address:	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Taylan E.

15 August 2018

Nature of control:	significiant influence or control

Ian F.

6 April 2016 - 15 August 2018

Nature of control:	25-50% shares

John S.

6 April 2016 - 6 August 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	1	2	2	1	1
Shareholder Funds	2	2	1	1	1

The target date for Pds Flatworks Ltd confirmation statement filing is 2024-11-08. The most current one was sent on 2023-10-25. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Taylan E. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 25th Oct 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 25th Oct 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 25th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 25th Oct 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 25th Oct 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England on Tue, 29th Oct 2019 to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX filed on: 29th, October 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England on Mon, 29th Apr 2019 to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE filed on: 29th, April 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 25th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th Oct 2018 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Aug 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 15th Aug 2018 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 15th Aug 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 15th Aug 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 8th Aug 2018 filed on: 8th, August 2018 \| resolution	Free Download (3 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 6th Aug 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 7th Aug 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 6th Aug 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 9th Mar 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 9th Mar 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on Tue, 8th Sep 2015 to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE filed on: 8th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 2nd, July 2013 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed global hifu usa (prostate) LIMITEDcertificate issued on 24/04/12 filed on: 24th, April 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 23rd Apr 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 9th Jun 2011 filed on: 9th, June 2011 \| officers	Free Download (1 page)
AP01	On Thu, 9th Jun 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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