PREDICTABLE NETWORK SOLUTIONS LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-29 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES DAVIES / 27/02/2018

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12/03/1812 March 2018 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE DAVIES / 27/02/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES DAVIES / 27/02/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 29/01/13 NO CHANGES

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 Annual return made up to 29 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 December 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, LEYTONSTONE HOUSE, HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR

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30/03/0930 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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02/06/052 June 2005 S366A DISP HOLDING AGM 23/05/05

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25/04/0525 April 2005 SUB-DIVISION 05/04/05

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25/04/0525 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0525 April 2005 S-DIV 05/04/05

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25/02/0525 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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