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PRIVATEDOC LIMITED

Company number 07466982

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AP03	Appointment of Mr Steven Tran as a secretary on 15 October 2024	View PDF Appointment of Mr Steven Tran as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM02	Termination of appointment of George Keith Freeland as a secretary on 15 October 2024	View PDF Termination of appointment of George Keith Freeland as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Steven Tran as a director on 15 October 2024	View PDF Appointment of Mr Steven Tran as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Wais Shaifta as a director on 4 September 2023	View PDF Appointment of Wais Shaifta as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2020	AD01	Registered office address changed from Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 8GP to Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd on 24 September 2020	View PDF Registered office address changed from Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 8GP to Unit 7 Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd on 24 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CH01	Director's details changed for Mr Dara John O'malley on 17 February 2020	View PDF Director's details changed for Mr Dara John O'malley on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Mr George Keith Freeland on 17 February 2020	View PDF Director's details changed for Mr George Keith Freeland on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH03	Secretary's details changed for Mr George Keith Freeland on 17 February 2020	View PDF Secretary's details changed for Mr George Keith Freeland on 17 February 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
14 May 2018	TM01	Termination of appointment of Paul Ronald Callaghan as a director on 10 April 2018	View PDF Termination of appointment of Paul Ronald Callaghan as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC02	Notification of Omnicare Pharmacy Limited as a person with significant control on 10 April 2018	View PDF Notification of Omnicare Pharmacy Limited as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC07	Cessation of Clicksco Jersey Limited as a person with significant control on 10 April 2018	View PDF Cessation of Clicksco Jersey Limited as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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PRIVATEDOC LIMITED

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