P.R. SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HORTONWOOD 37 TELFORD SHROPSHIRE TF1 7GT |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 15/04/1315 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT |
| 28/02/1328 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR KEVIN LEE TAYLOR |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOWELL K BRICKMAN / 01/07/2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED ALAN BROOKS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED KEVIN MCDERMOTT |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC |
| 10/10/1010 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PR SYSTEMS LIMITED |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED PR SYSTEMS LIMITED |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED ALAN BROOKS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 18/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 18/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DJURIC / 18/02/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMESH TOURANEY |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DJURIC / 07/11/2008 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE DJURIC / 07/11/2008 |
| 21/04/0821 April 2008 | SECTION 394 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 HORTONWOOD 37 TELFORD SHROPSHIRE TF1 7GT |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 5 HAIG COURT HAIG ROAD, PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8XZ |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | � IC 1000/874 06/04/02 � SR 126@1=126 |
| 16/06/0216 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0216 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | � IC 1000/627 31/08/01 � SR 373@1=373 |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/09/014 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | COMPANY NAME CHANGED P.R. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 22/07/9922 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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