POWER SYSTEMS SYNECTICS LIMITED

Company Documents

DateDescription
31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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11/12/1511 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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28/11/1528 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 S366A DISP HOLDING AGM 25/11/05

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26/01/0626 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 S366A DISP HOLDING AGM 25/11/04

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06/01/056 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/01/0428 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/11/0028 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/01/0019 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/11/9820 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/02/9523 February 1995 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/11/9230 November 1992 SECRETARY RESIGNED

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25/11/9225 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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