PERSONAL COMPUTER SYSTEMS INTEGRATION LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-12 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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06/11/156 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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15/10/1415 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEEPLES / 12/10/2009

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02/11/092 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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23/06/0923 June 2009 DISS40 (DISS40(SOAD))

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/099 June 2009 FIRST GAZETTE

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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16/10/0816 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE

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25/10/0525 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/11/049 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/11/0216 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/10/015 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/02/0011 February 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/08/9924 August 1999 SECRETARY RESIGNED

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28/10/9828 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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03/10/973 October 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97

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09/09/969 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9612 July 1996 COMPANY NAME CHANGED PERSONAL COMPUTERS SYSTEM INTEGR ATION LIMITED CERTIFICATE ISSUED ON 15/07/96

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04/07/964 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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