P.M.S. SYSTEMS LIMITED
Company number 02228201 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANAU | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED LAWRENCE HOGAN | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON FISCHER | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED STEPHEN FARRELL · 3 pages | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN NUNN · 2 pages | View document |
| 7 May 2010 | DIRECTOR APPOINTED HANS HAGELSTEIN | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN NUNN | View document |
| 9 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED KENNETH HANAU | View document |
| 17 Oct 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 6 Oct 2009 | SECTION 175(5)(A) | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REED | View document |
| 6 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED JONATHON FISCHER | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENCH | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2009 | CAPITALS NOT ROLLED UP | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 8 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 8 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 11 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | WD 03/01/89 AD 30/12/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 22 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |