PACKET DATA SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/07/1931 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAINES SECRETARIES LIMITED / 31/07/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FERGUSON / 07/09/2017 |
13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM ROWAN HOUSE, BEECHWOOD COURT LONG TOLL WOODCOTE READING BERKSHIRE RG8 0RR |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
14/09/1614 September 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 |
30/12/1530 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
30/09/1530 September 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 |
24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE POPE |
14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED HAINES SECRETARIES LIMITED |
02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/10/0927 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID FERGUSON / 27/10/2009 |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE WHARF PO BOX 48 PANGBOURNE BERKSHIRE RG8 7EG |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/10/0726 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/11/024 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/11/007 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/11/9911 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/11/9830 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/10/9731 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | £ SR 1@1 12/07/95 |
30/10/9630 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
23/07/9623 July 1996 | 1 £1 SHARE 22/12/94 |
21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/03/9614 March 1996 | AUDITOR'S RESIGNATION |
23/11/9523 November 1995 | RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS |
08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 37 MINSTER STREET READING RG1 2RY |
20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/11/943 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: C/O 37 MINSTER STREET READING BERKSHIRE RG1 2RY |
21/12/9321 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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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