P R S SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a members' voluntary winding up |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Declaration of solvency |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 2024 | Registered office address changed from 52 Gipsy Lane Earley Reading RG6 7HE England to C/O Frost Group Limited, Court House Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-04-22 |
| 22/04/2422 April 2024 | Resolutions |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR. RAVI KUMAR SRIVASTAV / 29/08/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVI KUMAR SRIVASTAV / 29/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 29/08/2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 19/12/2015 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVI KUMAR SRIVASTAV / 19/12/2015 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/01/1724 January 2017 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 20/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAVI KUMAR SRIVASTAV / 20/09/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 25/01/2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE LONG LODGE THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW ENGLAND |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM TAX-LINK 139 KINGSTON ROAD WIMBLEDON SW19 1LT |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 19/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI KUMAR SRIVASTAV / 19/01/2014 |
| 05/11/135 November 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | CURREXT FROM 31/08/2012 TO 30/09/2012 |
| 06/09/126 September 2012 | 23/08/11 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHITA SARAN / 19/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI KUMAR SRIVASTAV / 19/01/2012 |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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