PERSONAL AUDIT SYSTEMS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Confirmation statement made on 2023-07-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BEECH / 03/04/2020

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BEECH / 03/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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15/12/1715 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 26/11/15 STATEMENT OF CAPITAL GBP 100.00

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 ALTER ARTICLES 26/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/08/139 August 2013 07/08/13 NO CHANGES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/08/1221 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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09/09/119 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/12/1029 December 2010 RETURN OF PURCHASE OF OWN SHARES

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/08/1012 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/10/0813 October 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/11/068 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: UNIT 58 GREENHEYS BUSINESS CENTRE, 10 PENCROFT WAY MANCHESTER M15 6JJ

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21/10/0521 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/09/0315 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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24/07/0224 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/08/018 August 2001 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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08/08/018 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/12/993 December 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 DIRECTOR RESIGNED

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/10/9816 October 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9719 August 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: GREENHEYS BUSINESS CENTRE UNIT 58 MANCHESTER M15 6JJ

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05/06/975 June 1997 DIRECTOR RESIGNED

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18/12/9618 December 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97

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27/11/9627 November 1996 DIRECTOR RESIGNED

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20/08/9620 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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