PD COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/05/144 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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18/08/1318 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DICKINSON / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR MATHEW DICKINSON

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30/01/0930 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/09/046 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0410 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/01/0227 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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05/02/015 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/03/0013 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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06/02/996 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 REGISTERED OFFICE CHANGED ON 03/02/98 FROM: G OFFICE CHANGED 03/02/98 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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27/01/9827 January 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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