PETROTECHNICAL DATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Registered office address changed from 33 Lynmouth Drive Ruislip HA4 9BY England to Hallam House Upper Anstey Lane Alton GU34 4BP on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from Hallam House Upper Anstey Lane Alton GU34 4BP England to Hallam House Upper Anstey Lane Alton GU34 4BP on 2023-05-11 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. NICOLETA LITA / 08/04/2019 |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MRS. NICOLETA LITA |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY JEROEN JOMAN |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEYER |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 84 BANNERMANN HOUSE LAWN LANE LONDON SW8 1UA ENGLAND |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028337450001 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 26/10/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED VICTORIA SUSAN O'CONNOR |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 01/07/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 01/07/2016 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED CEO BENJAMIN DOUGLAS MEYER |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HALPERIN |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM OLD BELL POTTERY HIGH STREET LECHLADE ON THAMES GLOUCESTERSHIRE GL7 3AD |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MR JEROEN JOMAN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALPERIN |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/08/1128 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAUM / 01/01/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 7A DUKES AVENUE FINCHLEY CENTRAL LONDON N3 2DE |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: SCORPIO HOUSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ |
| 27/09/9327 September 1993 | COMPANY NAME CHANGED STETSON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/09/93 |
| 27/09/9327 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/93 |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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