PWC DIGITAL TECHNOLOGY SERVICES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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25/03/2525 March 2025 Full accounts made up to 2024-06-30

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31/01/2531 January 2025 Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 2025-01-30

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27/12/2427 December 2024 Appointment of Simon David Hunt as a director on 2024-12-19

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20/09/2420 September 2024 Full accounts made up to 2023-06-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with updates

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with no updates

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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12/04/2312 April 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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11/04/2311 April 2023 Appointment of Dan Yoram Schwarzmann as a director on 2023-03-31

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11/04/2311 April 2023 Appointment of Marissa Charlotte Michelle Thomas as a director on 2023-03-31

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06/04/236 April 2023 Notification of Pwc Holdings (Uk) Limited as a person with significant control on 2023-03-31

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06/04/236 April 2023 Termination of appointment of Hemant Patel as a director on 2023-03-31

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06/04/236 April 2023 Registered office address changed from Diamond House 20a Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4TG United Kingdom to 1 Embankment Place London WC2N 6RH on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Pritul Narendra Khagram as a director on 2023-03-31

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06/04/236 April 2023 Appointment of Andrew Julian Bailye Cope as a director on 2023-03-31

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06/04/236 April 2023 Appointment of Philip Patterson as a secretary on 2023-03-31

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06/04/236 April 2023 Certificate of change of name

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06/04/236 April 2023 Cessation of Hemantkumar Patel as a person with significant control on 2023-03-31

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06/04/236 April 2023 Cessation of Pritul Narendra Khagram as a person with significant control on 2023-03-31

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06/04/236 April 2023 Cessation of Geetaben Khagram as a person with significant control on 2023-03-31

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13/02/2313 February 2023 Second filing of Confirmation Statement dated 2020-10-02

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09/02/239 February 2023 Change of details for Mr Pritul Narendra Khagram as a person with significant control on 2019-10-03

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08/02/238 February 2023 Change of details for Mr Hemantkumar Patel as a person with significant control on 2019-10-03

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07/04/227 April 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-02 with no updates

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06/04/216 April 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/10/202 October 2020 Confirmation statement made on 2020-10-02 with updates

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR PRITUL KHAGRAM / 24/08/2020

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21/04/2021 April 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 DIRECTOR APPOINTED MR HEMANT PATEL

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR THENELLI MONTEITH

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18/03/2018 March 2020 DIRECTOR APPOINTED MR PRITUL KHAGRAM

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14/01/2014 January 2020 COMPANY NAME CHANGED PFI HRIS & IMMIGRATION LTD CERTIFICATE ISSUED ON 14/01/20

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22/11/1922 November 2019 DIRECTOR APPOINTED MRS THENELLI MONTEITH

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR PRITUL KHAGRAM

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR HEMANT PATEL / 03/10/2019

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS GEETA KHAGRAM / 03/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT PATEL / 03/10/2019

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08/10/198 October 2019 CURRSHO FROM 31/10/2020 TO 31/03/2020

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03/10/193 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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03/10/193 October 2019 Incorporation

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