POSITIVE ANALYSIS SOLUTIONS LTD.

Company Documents

DateDescription
14/08/1414 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/08/1220 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
C/O HENDERSON LOGGIE SINCLAIR
WOOD,90 MITCHELL STREET
GLASGOW
G1 3NQ

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0926 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN QUINN / 01/04/2008

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26/08/0926 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN QUINN / 01/04/2008

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/12/083 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA

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11/08/0411 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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