PROCEDURE AND DATA SOLUTIONS LTD
Company number 04753565 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 4 Nov 2025 | Registered office address changed from C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL England to First Floor Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 2025-11-04 · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP United Kingdom to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 2025-11-03 · 1 page | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 28 Oct 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 9 Nov 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 18 Jan 2023 | Registered office address changed from Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th England to 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 2023-01-18 · 1 page | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVISON / 03/07/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 03/07/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAULA DAVISON / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 03/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 8 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 06/03/2020 | View document |
| 8 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVISON / 06/03/2020 | View document |
| 8 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 06/03/2020 | View document |
| 8 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAULA DAVISON / 06/03/2020 | View document |
| 8 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 06/03/2020 | View document |
| 11 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 01/01/2020 | View document |
| 23 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVISON / 01/01/2020 | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 01/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS PAULA DAVISON / 01/01/2020 | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVISON / 01/01/2020 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 3 PARKSIDE GARDENS WINCHESTER HAMPSHIRE SO22 5NA ENGLAND | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 18 Oct 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAULA DAVISON / 06/05/2016 | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 32 HILLSIDE WHITCHURCH HAMPSHIRE RG28 7SN | View document |
| 3 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 3 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW DAVISON / 06/05/2016 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW DAVISON / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | DIRECTOR RESIGNED | View document |
| 24 May 2003 | SECRETARY RESIGNED | View document |
| 24 May 2003 | NEW SECRETARY APPOINTED | View document |
| 24 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SALOP TF10 7AB | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |