P8 SYSTEMS LIMITED

Company number 06411381 ·

Dissolved

62 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
10 Oct 2023 Compulsory strike-off action has been suspended View document
10 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
15 May 2023 Confirmation statement made on 2023-03-21 with updates · 4 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 15 High View Close Hamilton Office Park Leicester LE4 9LJ on 2021-08-04 · 1 page View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064113810001 View document
16 May 2017 15/03/17 STATEMENT OF CAPITAL GBP 200 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
23 Mar 2017 CURREXT FROM 31/03/2017 TO 30/09/2017 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMA LAD / 30/06/2012 View document
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY LAD / 30/06/2012 View document
7 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PRAJAY LAD / 30/06/2012 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
1 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMA LAD / 29/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY LAD / 29/10/2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SANDIP SHAH View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY RNB ACCOUNTANTS LIMITED View document
6 Aug 2009 DIRECTOR APPOINTED MRS SIMA LAD View document
6 Aug 2009 DIRECTOR APPOINTED MR PRAJAY LAD View document
6 Aug 2009 SECRETARY APPOINTED MR PRAJAY LAD View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 18 ST URSULA GROVE PINNER MIDDLESEX HA5 1LN View document
30 Mar 2009 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
22 Dec 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR RESIGNED View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document