PROSYS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/07/1413 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/07/121 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 19/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | S366A DISP HOLDING AGM 26/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | S252 DISP LAYING ACC 26/06/98 |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 FLINTSTONES WESTERN OAKS TILEHURST READING BERKSHIRE RG31 6JE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 54 EDGELL ROAD STAINES MIDDLESEX TW18 2ES |
| 18/07/9618 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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