PRO-DIGITAL SYSTEMS LTD
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSWELL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOSWELL |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MRS LINDA JOYCE WOODS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BRADLEY FRASER WOODS |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PATRICIA JOHNSON / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FLETCHER / 01/01/2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 32A BILLING ROAD NORTHAMPTON NN1 5DQ |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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