POLICY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 22/04/2522 April 2025 | Micro company accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-24 with updates |
| 08/05/248 May 2024 | Notification of Melanie Moloney as a person with significant control on 2023-12-22 |
| 01/05/241 May 2024 | Notification of Philip Strangward as a person with significant control on 2023-12-15 |
| 01/05/241 May 2024 | Cessation of Philip Strangward as a person with significant control on 2023-12-22 |
| 01/05/241 May 2024 | Cessation of Simon Langdon Peat as a person with significant control on 2023-12-15 |
| 01/05/241 May 2024 | Notification of Philip Strangward as a person with significant control on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL BAKER |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR JOEL BAKER |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RESEIGH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 3RD FLOOR, GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MISS MELANIE MOLONEY |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 19/07/1019 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SUB-DIVISION 01/09/09 |
| 25/02/1025 February 2010 | SUB DIVISION 01/09/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 12/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 01/11/081 November 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/03 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 1-5 HARLEY STREET LONDON W1N 1DA |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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