CompaniesInTheUK

PETROTECHNICAL DATA SYSTEMS LIMITED

Company number 02833745 ·

Active

92 filings

Date Filing
6 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
6 Jan 2025 Full accounts made up to 2023-12-31 · 25 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
2 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
30 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
11 May 2023 Registered office address changed from 33 Lynmouth Drive Ruislip HA4 9BY England to Hallam House Upper Anstey Lane Alton GU34 4BP on 2023-05-11 · 1 page View document
11 May 2023 Registered office address changed from Hallam House Upper Anstey Lane Alton GU34 4BP England to Hallam House Upper Anstey Lane Alton GU34 4BP on 2023-05-11 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
13 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
31 Dec 2021 Full accounts made up to 2020-12-31 · 26 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
8 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS. NICOLETA LITA / 08/04/2019 View document
27 Mar 2019 SECRETARY APPOINTED MRS. NICOLETA LITA View document
27 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JEROEN JOMAN View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEYER View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 84 BANNERMANN HOUSE LAWN LANE LONDON SW8 1UA ENGLAND View document
23 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View document
19 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028337450001 View document
31 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 26/10/2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
27 Oct 2016 DIRECTOR APPOINTED VICTORIA SUSAN O'CONNOR View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 01/07/2016 View document
30 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEO BENJAMIN DOUGLAS MEYER / 01/07/2016 View document
23 Aug 2016 DIRECTOR APPOINTED CEO BENJAMIN DOUGLAS MEYER View document
22 Aug 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA HALPERIN View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM OLD BELL POTTERY HIGH STREET LECHLADE ON THAMES GLOUCESTERSHIRE GL7 3AD View document
22 Aug 2016 SECRETARY APPOINTED MR JEROEN JOMAN View document
22 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALPERIN View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
23 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Oct 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Sep 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAUM / 01/01/2010 View document
1 Sep 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Aug 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Sep 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
11 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 7A DUKES AVENUE FINCHLEY CENTRAL LONDON N3 2DE View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Aug 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Aug 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Aug 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Sep 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS View document
25 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Aug 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS View document
25 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Oct 1993 REGISTERED OFFICE CHANGED ON 22/10/93 FROM: SCORPIO HOUSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ View document
22 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/93 View document
27 Sep 1993 COMPANY NAME CHANGED STETSON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/09/93 View document
6 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document