PETROSYSTEMS LIMITED
Company number 01877689 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-04-30 · 9 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Dec 2023 | Micro company accounts made up to 2023-04-30 · 9 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Micro company accounts made up to 2021-04-30 · 10 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Sep 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Jul 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM THORNLEA STOKESHEATH ROAD SOUTH OXSHOTT LEATHERHEAD SURREY KT22 0PS ENGLAND | View document |
| 27 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O MARTIN BLANCHARD 54 RAVENSTONE BAGSHOT STREET LONDON SE17 2QR UNITED KINGDOM | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 · 4 pages | View document |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 29 DELAFORD ROAD LONDON SE16 3BQ ENGLAND | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLANCHARD / 08/08/2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM WEYVERLEY, WEY ROAD, PORTMORE PARK WEYBRIDGE SURREY KT13 8HR | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLANCHARD / 08/08/2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 7 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLANCHARD / 20/07/2010 · 2 pages | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE BLANCHARD | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: WEYVERLEY WEY ROAD, PORTMORE PARK WEYBRIDGE SURREY KT13 8HN | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 29 CRANWELL GROVE SHEPPERTON MIDDLESEX TW17 0JR | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS | View document |
| 7 Aug 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 8 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 22 Sep 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 Aug 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 15 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |