OLDPSUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR GARY ROBERTS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 11/07/1311 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 02/05/132 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE |
| 08/09/118 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 11/08/2010 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER |
| 10/03/1110 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR JOHN O'HARA |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR GERARD WILLSHER |
| 17/06/1017 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010 |
| 29/07/0929 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LUKE WILLIAM MCKEEVER |
| 07/08/087 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | COMPANY NAME CHANGED PORTRAIT SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company