PRINTSOFT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM SUITE 15B MIOC STYAL ROAD HEALD GREEN MANCHESTER M22 5WB |
| 04/11/144 November 2014 | SECRETARY APPOINTED MRS NICOLA JOANNE STOTT |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | SECTION 519 |
| 23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIECHELE |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM REGUS OFFICES 3000 AVIATOR WAY MANCHESTER M22 5TG |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NIEDERSCHELP |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR COLIN CHARLES CASEY |
| 12/07/1112 July 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ANTONIUS CORNELIUS VAN SCHAICK |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT QUILLING |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR MICHAEL BIECHELE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MS JUDITH ANNA NIEDERSCHELP |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2ND FLOOR THE PAVILLION TOWERS BUSINESS PARK WIMSLOW ROAD DIDSBURY GREATER MANCHESTER M20 2LS |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUILLING / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL FARRELL / 22/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR MARK SIMON FRANCIS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 22/09/0922 September 2009 | DIRECTOR RESIGNED DEREK JONES |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ROBERT QUILLING |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED SEAN MICHAEL FARRELL |
| 17/03/0917 March 2009 | Appointment Terminate, Secretary John Manuel Logged Form |
| 10/03/0910 March 2009 | SECRETARY RESIGNED JOHN MANUEL |
| 03/03/093 March 2009 | DIRECTOR RESIGNED STEPHEN AARONS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DEREK ALWYN JONES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | AUTH ALLOT OF SECURITY 22/12/2008 GBP NC 2000000/4000000 22/12/2008 |
| 10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK WORSLEY |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM, HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE, CHESHIRE, SK14 4EH |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED JOHN HARRIS |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: TERPRISE HOUSE, STATION APPROACH, WEST BYFLEET, SURREY KT14 6NJ |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED PROGRAM PRODUCTS (SERVICES) LIMI TED CERTIFICATE ISSUED ON 11/07/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RE SALE OF SHARES 20/02/06 RE SALE OF SHARES 01/03/06 |
| 22/03/0622 March 2006 | ARTICLES OF ASSOCIATION |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: VINEYARD HILL ROAD, LONDON, SW19 7JH |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 30/07/0330 July 2003 | CONVERSION/PARA 7 NOT 18/12/02 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | � NC 1000/5000 22/10/0 |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 28/11/0228 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/90 |
| 09/05/919 May 1991 | OTHER RESOLUTION |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | � NC 100/1000 07/11/90 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: CHEPSTOW ROAD, LONDON, W2 5BP |
| 14/04/8914 April 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 29/05/8529 May 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85 |
| 29/10/8129 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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