PRO-DIGITAL SYSTEMS LTD
Company number 03300159 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 15 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSWELL | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOSWELL | View document |
| 15 Jul 2010 | SECRETARY APPOINTED MRS LINDA JOYCE WOODS | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR BRADLEY FRASER WOODS | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA PATRICIA JOHNSON / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FLETCHER / 01/01/2009 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: G OFFICE CHANGED 16/05/01 BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: G OFFICE CHANGED 05/02/98 32A BILLING ROAD NORTHAMPTON NN1 5DQ | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |