PASSFIELD DATA SYSTEMS LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
30/08/2430 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
21/05/2421 May 2024	Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to Courtenay House Pynes Hill Exeter EX2 5AZ on 2024-05-21 View Document
15/01/2415 January 2024	Confirmation statement made on 2023-12-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/06/2321 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-05 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
30/03/2230 March 2022	Registered office address changed from Corrie Edge House, Corry Road Hindhead Surrey GU26 6PB to 165 High Street Honiton Devon EX14 1LQ on 2022-03-30 View Document
10/02/2210 February 2022	Notification of a person with significant control statement View Document
04/02/224 February 2022	Termination of appointment of Roshan Wijetunge as a director on 2022-02-01 View Document
04/02/224 February 2022	Termination of appointment of Caroline Vanessa Wijetunge as a director on 2022-02-01 View Document
04/02/224 February 2022	Termination of appointment of Maria Adoracion Vellacott as a director on 2022-02-01 View Document
04/02/224 February 2022	Cessation of Maria Adoracion Vellacott as a person with significant control on 2022-02-01 View Document
04/02/224 February 2022	Appointment of Joost Van Haarlem as a director on 2022-02-01 View Document
04/02/224 February 2022	Appointment of Robert Laurentius Van Der Salm as a director on 2022-02-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/12/215 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
26/11/1926 November 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR ROSHAN WIJETUNGE View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VELLACOTT View Document
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
30/09/1730 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View Document
22/07/1622 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/06/1618 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADORACION VELLACOTT / 01/01/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/11/1527 November 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/01/1523 January 2015	Annual return made up to 23 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/11/1324 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
23/11/1323 November 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER VELLACOTT View Document
23/11/1323 November 2013	APPOINTMENT TERMINATED, SECRETARY ROGER VELLACOTT View Document

30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES VELLACOTT View Document
14/11/1214 November 2012	DIRECTOR APPOINTED MRS CAROLINE VANESSA WIJETUNGE View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/11/1123 November 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	Annual return made up to 24 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADORACION VELLACOTT / 01/11/2009 View Document
06/12/096 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
06/12/096 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK VELLACOTT / 01/11/2009 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/03/099 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLACOTT / 09/02/2009 View Document
09/03/099 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER VELLACOTT / 09/02/2009 View Document
02/12/082 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/11/0726 November 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
24/08/0724 August 2007	REGISTERED OFFICE CHANGED ON 24/08/07 FROM: KINGSTON HOUSE PIERREPONT STREET BATH BA1 1LA View Document
24/11/0624 November 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
29/09/0529 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
01/07/021 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/11/0127 November 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
29/06/0129 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
04/12/004 December 2000	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
12/10/0012 October 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: PASSFIELD ENTERPRISE CENTRE PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB View Document
12/06/0012 June 2000	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS View Document
27/05/9827 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
21/01/9821 January 1998	RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
23/04/9723 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/9723 April 1997	NEW DIRECTOR APPOINTED View Document
16/04/9716 April 1997	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS View Document
14/12/9514 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
04/12/954 December 1995	REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ View Document
04/12/954 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/954 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/11/9524 November 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company