PASSFIELD DATA SYSTEMS LIMITED
Company number 03130617 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr. Darren Mowat as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Joost Van Haarlem as a director on 2025-11-01 · 1 page | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 May 2024 | Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to Courtenay House Pynes Hill Exeter EX2 5AZ on 2024-05-21 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 30 Mar 2022 | Registered office address changed from Corrie Edge House, Corry Road Hindhead Surrey GU26 6PB to 165 High Street Honiton Devon EX14 1LQ on 2022-03-30 · 1 page | View document |
| 10 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Roshan Wijetunge as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Appointment of Joost Van Haarlem as a director on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Robert Laurentius Van Der Salm as a director on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Caroline Vanessa Wijetunge as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Maria Adoracion Vellacott as a director on 2022-02-01 · 1 page | View document |
| 4 Feb 2022 | Cessation of Maria Adoracion Vellacott as a person with significant control on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VELLACOTT | View document |
| 2 Nov 2018 | DIRECTOR APPOINTED MR ROSHAN WIJETUNGE | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADORACION VELLACOTT / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 23 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER VELLACOTT | View document |
| 23 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER VELLACOTT | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES VELLACOTT | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MRS CAROLINE VANESSA WIJETUNGE | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK VELLACOTT / 01/11/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADORACION VELLACOTT / 01/11/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER VELLACOTT / 09/02/2009 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VELLACOTT / 09/02/2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: KINGSTON HOUSE PIERREPONT STREET BATH BA1 1LA | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: PASSFIELD ENTERPRISE CENTRE PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB | View document |
| 12 Jun 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |