P & L SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 07/02/187 February 2018 | 28/02/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY LEONARD KIELY |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR CONOR CURLEY |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR CONOR CURLEY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIELY |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR LEONARD PATRICK KIELY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE EMERY-PRIEST |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE EMERY-PRIEST |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR JAMES MARTIN |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MR LEONARD PATRICK KIELY |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 1-3 NORTH OXFORD BUSINESS CENTRE LAKESMERE CLOSE KIDLINGTON OXFORDSHIRE OX5 1LG |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 14/06/1214 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM GARDNER / 26/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE EMERY-PRIEST / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE EMERY-PRIEST / 26/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: GISTERED OFFICE CHANGED ON 25/02/2008 FROM 1&2 NORTH OXFORD BUSINESS CENTRE LAKESMERE CLOSE KIDLINGTON OXFORDSHIRE OX5 1LG |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/04/9520 April 1995 | AUDITOR'S RESIGNATION |
| 20/04/9520 April 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/03/951 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: G OFFICE CHANGED 31/01/95 THE OLD BARN 73 SOUTHERN ROAD THAME OXFORD OX9 2ED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: G OFFICE CHANGED 08/01/92 42 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DW |
| 07/01/927 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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