PRISON MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Notification of Gary Lowe as a person with significant control on 2024-11-16 |
| 18/11/2418 November 2024 | Termination of appointment of Peter Belch as a director on 2024-11-16 |
| 18/11/2418 November 2024 | Termination of appointment of Jonathan Paul Belch as a secretary on 2024-11-16 |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 18/11/2418 November 2024 | Appointment of Gary Lowe as a director on 2024-11-16 |
| 18/11/2418 November 2024 | Cessation of Jonathan Paul Belch as a person with significant control on 2024-11-16 |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 29/10/2429 October 2024 | Compulsory strike-off action has been discontinued |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR JONATHAN PAUL BELCH |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BELCH |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR PETER BELCH |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELCH |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BELCH / 27/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BELCH / 27/04/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL BELCH |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELCH |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BELCH / 19/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANE BELCH / 19/11/2010 |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANE BELCH / 01/05/2010 |
| 14/10/1014 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 115-117 UNION STREET MIDDLESBROUGH TS1 4EE |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELCH / 05/06/2008 |
| 16/06/0816 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER BELCH / 05/06/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MRS SUSAN DIANE BELCH |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BELCH |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 115-117 UNION STREET MIDDLESBROUGH TS1 4EE |
| 05/08/055 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 9 WIMPOLE STREET LONDON W1G 9SR |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 16/09/0216 September 2002 | £ NC 100/1000 22/08/02 |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED JONIQ PRISON MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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