PROPERTY SUPPORT SYSTEMS GROUP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/12/1521 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
17/12/1517 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
21/09/1521 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
23/02/1523 February 2015 | Annual return made up to 1 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O HOTELCARE LIMITED 2ND FLOOR 63 HATTON GARDEN LONDON EC1N 8LE |
20/08/1420 August 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036688390002 |
03/03/143 March 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2013 |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2013 |
17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/01/143 January 2014 | SUB-DIVISION 30/11/10 |
11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/12/1311 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MYLVAGANAM SHANMUGANATHAN |
18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLVAGANAM SHANMUGANATHAN / 01/11/2009 |
10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2009 |
06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BLASCO / 18/12/2008 |
09/12/089 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
13/02/0813 February 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/05 |
22/12/0622 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
05/05/025 May 2002 | DIRECTOR RESIGNED |
09/11/019 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
30/12/9930 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
17/11/9817 November 1998 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | SECRETARY RESIGNED |
17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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