PUBLICITY SYSTEMS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Mrs Selene Kerensa O'connor on 2025-07-07

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12/08/2512 August 2025 NewSecretary's details changed for Mr Wayne Gerrard O'connor on 2025-07-07

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12/08/2512 August 2025 NewChange of details for Mr Wayne Gerrard O'connor as a person with significant control on 2025-07-07

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12/08/2512 August 2025 NewRegistered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Mr Wayne Gerrard O'connor on 2025-07-07

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12/08/2512 August 2025 NewChange of details for Mrs Selene Kerensa O'connor as a person with significant control on 2025-07-07

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19/06/2519 June 2025 Confirmation statement made on 2025-06-13 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/01/2223 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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03/06/213 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 14/06/2018

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 14/06/2018

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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16/07/1816 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 16/10/2017

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 16/10/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 13/06/16 NO CHANGES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 SECOND FILING WITH MUD 13/06/12 FOR FORM AR01

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GERRARD O'CONNOR / 01/08/2013

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE GERARD O'CONNOR / 01/08/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENE KERENSA O'CONNOR / 01/08/2013

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02/08/132 August 2013 13/06/13 NO CHANGES

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02/08/132 August 2013 02/08/13 STATEMENT OF CAPITAL GBP 2

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02/08/132 August 2013 RETURN OF PURCHASE OF OWN SHARES

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01/08/131 August 2013 15/10/11 STATEMENT OF CAPITAL GBP 20

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 87 CHURCH STREET WILLINGDON EASTBOURNE EAST SUSSEX BN22 0HS UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 DIRECTOR APPOINTED MRS SELENE KERENSA O'CONNOR

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11/07/1211 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GERARD O'CONNOR / 13/06/2010

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAWES

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03/07/093 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAWES / 01/06/2009

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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19/06/0819 June 2008 DIRECTOR APPOINTED MALCOLM DAWES

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19/06/0819 June 2008 DIRECTOR AND SECRETARY APPOINTED WAYNE GERRARD O'CONNOR

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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