OLDPSUK LIMITED
Company number 05451913 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR GARY ROBERTS | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | View document |
| 11 Jul 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | View document |
| 2 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | View document |
| 8 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 11/08/2010 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER | View document |
| 10 Mar 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 27 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR MICHAEL MONAHAN | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR JOHN O'HARA | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MR GERARD WILLSHER | View document |
| 17 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010 | View document |
| 29 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER | View document |
| 7 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 14 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | COMPANY NAME CHANGED PORTRAIT SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/05 | View document |
| 13 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |