PRODATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/02/245 February 2024 | Director's details changed for Mrs Alina Mihaela Parry on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Mrs Alina Mihaela Parry as a person with significant control on 2024-02-05 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mrs Alina Mihaela Parry on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Mrs Alina Mihrela Parry as a person with significant control on 2022-10-20 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 11/10/2111 October 2021 | Amended micro company accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 23/12/1723 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARRY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MRS ALINA MIHRELA PARRY |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY PPB ACCOUNTANCY AND TAXATION LIMITED |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES PARRY / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPB ACCOUNTANCY AND TAXATION LIMITED / 25/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED PPB ACCOUNTANCY AND TAXATION LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLER |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 27/03/0427 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 05/02/005 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: PRODATA HOUSE 277 GOSBROOK ROAD CAVERSHAM, READING BERKS RG4 8DX |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 372 OLD ST LONDON EC1V 9LT |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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