PACKET DATA SYSTEMS LIMITED

Company Documents

DateDescription
27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAINES SECRETARIES LIMITED / 31/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FERGUSON / 07/09/2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM ROWAN HOUSE, BEECHWOOD COURT LONG TOLL WOODCOTE READING BERKSHIRE RG8 0RR

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/11/1215 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE POPE

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14/04/1014 April 2010 CORPORATE SECRETARY APPOINTED HAINES SECRETARIES LIMITED

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02/01/102 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/10/0927 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FERGUSON / 27/10/2009

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE WHARF PO BOX 48 PANGBOURNE BERKSHIRE RG8 7EG

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/12/082 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/11/027 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/11/024 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/10/9731 October 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 £ SR 1@1 12/07/95

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30/10/9630 October 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 1 £1 SHARE 22/12/94

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/03/9614 March 1996 AUDITOR'S RESIGNATION

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23/11/9523 November 1995 RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/04/9513 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9522 March 1995 REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 37 MINSTER STREET READING RG1 2RY

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20/02/9520 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9513 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/01/947 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94 FROM: C/O 37 MINSTER STREET READING BERKSHIRE RG1 2RY

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21/12/9321 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/11/934 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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