PIERMONT COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1424 October 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/03/1316 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 3A STATION WAY ARMLEY LEEDS WEST YORKSHIRE LS12 3HQ |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 26/03/1126 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLMES / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 3A STATION WAY ARMLEY LEEDS LS12 3HQ |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UNIT 3A STATION WAY ARMLEY LEEDS, W. YORKS LS12 3HQ |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 9 VALLEY GARDENS CHAPEL ALLERTON LEEDS LS7 4QE |
| 13/07/9013 July 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 31/07/8931 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 24/01/8924 January 1989 | WD 02/01/89 AD 21/09/88--------- ﾽ SI 298@1=298 ﾽ IC 2/300 |
| 17/01/8917 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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