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POLICE DIGITAL SERVICE

Company number 08113293

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Stephen Graham Mold as a director on 21 March 2024
17 Dec 2023 AA Full accounts made up to 31 March 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditor / authorisation 19/10/2023
10 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 AP01 Appointment of Mr Gavin John Stephens as a director on 19 October 2023
02 Nov 2023 TM01 Termination of appointment of Alan Todd as a director on 19 October 2023
02 Nov 2023 TM01 Termination of appointment of Joanna Farrell as a director on 19 October 2023
02 Nov 2023 AP01 Appointment of Mr Hugh Ind as a director on 19 October 2023
02 Nov 2023 AP01 Appointment of Mrs Angela Wendy Mclaren as a director on 19 October 2023
02 Nov 2023 AP01 Appointment of Mr Robert John Carden as a director on 19 October 2023
23 Oct 2023 AP01 Appointment of Mr Simon Peter Parr as a director on 19 October 2023
23 Oct 2023 TM01 Termination of appointment of Dafydd Llywelyn as a director on 19 October 2023
23 Oct 2023 TM01 Termination of appointment of Darren Scates as a director on 19 October 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
25 May 2023 TM01 Termination of appointment of Martin James Hewitt as a director on 18 May 2023
07 Mar 2023 CH01 Director's details changed for Mr Andrew James Snowdon on 7 March 2023
13 Sep 2022 AA Full accounts made up to 31 March 2022
08 Aug 2022 AP01 Appointment of Mr Andrew James Snowdon as a director on 25 July 2022
03 Aug 2022 AP01 Appointment of Mr Darryl Andrew Preston as a director on 25 July 2022
03 Aug 2022 TM01 Termination of appointment of Matthew David Barber as a director on 25 July 2022
03 Aug 2022 TM01 Termination of appointment of Katy Elizabeth Bourne as a director on 25 July 2022
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Simon Andrew Bourne as a director on 21 June 2022
22 Jun 2022 TM01 Termination of appointment of Susannah Mary Hancock as a director on 21 June 2022
27 May 2022 TM01 Termination of appointment of Michael Anthon Hill as a director on 20 May 2022