PSL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 27/01/2427 January 2024 | Compulsory strike-off action has been suspended |
| 27/01/2427 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2021-11-30 |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 21/02/2221 February 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SALMON |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM C/O PSL SYSTEMS LTD 4 DRYDEN VALE, BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SALMON |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/02/1418 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 24/04/1324 April 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 29/03/1329 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/02/1217 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 4 POLWARTH GARDENS EDINBURGH EH11 1LW |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE SALMON / 05/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALMON / 05/12/2009 |
| 19/02/1019 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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