PSD SYSTEMS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 Application to strike the company off the register

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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31/08/2431 August 2024 Change of details for Mr James Michael Gillett as a person with significant control on 2024-08-31

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31/08/2431 August 2024 Director's details changed for Mr James Michael Gillett on 2024-08-31

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31/08/2431 August 2024 Director's details changed for Mr James Michael Gillett on 2024-08-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/03/151 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/03/1423 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL GILLETT / 26/02/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL HAWKINS / 26/02/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 GBP NC 100/200 24/11/2008

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08/12/088 December 2008 NC INC ALREADY ADJUSTED 24/11/08

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/03/062 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/02/0518 February 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: OLD FORGE HIGH STREET, KEMSING SEVENOAKS KENT TN15 6LY

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30/03/0430 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0413 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 35 ST EDITHS ROAD KEMSING SEVENOAKS KENT TN15 6PT

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26/03/0226 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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