PROFESSIONAL DATA SYSTEMS LIMITED — Filings & Documents (54)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2015-10-30 · Other

(E)FNAR1 - Annual Return

2015-10-30 · Annual Return

(E)FNAR1 - Annual Return

2014-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-04 · Annual Return

(E)Annual return

1996-10-14 · Annual Return

(E)Annual return

1995-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-16 · Director/Secretary Change

(E)Annual return

1994-10-20 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1990-12-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1987-08-25 · Annual Return

(E)Annual return

1986-07-30 · Annual Return

(E)Notice of registered office and any change thereof

1986-07-16 · Address Change

(E)Annual return

1986-07-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-10 · Director/Secretary Change

(E)Annual return

1985-06-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-25 · Director/Secretary Change

(E)Annual return

1984-07-10 · Annual Return

(E)FIB - Return of allotments

1984-01-16 · Other

(E)Special resolution

1984-01-14 · Other

(E)FIII - Notice of increase in nominal capital

1984-01-14 · Other

(E)Annual return

1983-04-19 · Annual Return

(E)Annual return

1982-03-18 · Annual Return

(E)Annual return

1981-01-24 · Annual Return

(E)FIB - Return of allotments

1980-07-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-08 · Other

(E)Notice of registered office and any change thereof

1980-06-19 · Address Change

(E)Memorandum & Articles of Association

1979-09-21 · Memorandum & Articles

(E)Statutory Declaration

1979-09-21 · Other

Certificate of Incorporation

1979-09-21 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2015-10-30
(E)FNAR1 - Annual Return	Annual Return	2015-10-30
(E)FNAR1 - Annual Return	Annual Return	2014-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-08-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-04
(E)Annual return	Annual Return	1996-10-14
(E)Annual return	Annual Return	1995-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-16
(E)Annual return	Annual Return	1994-10-20
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-01-06
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1990-12-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-11
(E)Annual return	Annual Return	1987-08-25
(E)Annual return	Annual Return	1986-07-30
(E)Notice of registered office and any change thereof	Address Change	1986-07-16
(E)Annual return	Annual Return	1986-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-10
(E)Annual return	Annual Return	1985-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-25
(E)Annual return	Annual Return	1984-07-10
(E)FIB - Return of allotments	Other	1984-01-16
(E)Special resolution	Other	1984-01-14
(E)FIII - Notice of increase in nominal capital	Other	1984-01-14
(E)Annual return	Annual Return	1983-04-19
(E)Annual return	Annual Return	1982-03-18
(E)Annual return	Annual Return	1981-01-24
(E)FIB - Return of allotments	Other	1980-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-08
(E)Notice of registered office and any change thereof	Address Change	1980-06-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-21
(E)Statutory Declaration	Other	1979-09-21
Certificate of Incorporation	Incorporation	1979-09-21

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