CompaniesInTheUK

P.R. SYSTEMS LIMITED

Company number 03496637 ·

Dissolved

106 filings

Date Filing
13 Jul 2015 ADOPT ARTICLES 01/07/2015 View document
2 Jul 2015 DIRECTOR APPOINTED MR CHAD STERLING HARRIS View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER View document
1 Jul 2015 SECRETARY APPOINTED MR JAMES TERRENCE JOHN LOUGHREY View document
1 Jul 2015 DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN View document
1 Jul 2015 DIRECTOR APPOINTED MR MICHEL ALAIN PROCH View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · HORTONWOOD 37 · TELFORD · SHROPSHIRE · TF1 7GT View document
23 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
1 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Sep 2014 SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 View document
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
14 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 View document
15 Apr 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT View document
28 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
14 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN View document
7 Mar 2012 SECRETARY APPOINTED MR JAMES MICHAEL PEFFER View document
9 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED MR KEVIN LEE TAYLOR View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS View document
5 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
28 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / LOWELL K BRICKMAN / 01/07/2010 View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS View document
19 Nov 2010 DIRECTOR APPOINTED ALAN BROOKS View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES View document
27 Oct 2010 DIRECTOR APPOINTED KEVIN MCDERMOTT View document
20 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC View document
10 Oct 2010 CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PR SYSTEMS LIMITED View document
7 Oct 2010 CORPORATE DIRECTOR APPOINTED PR SYSTEMS LIMITED View document
7 Oct 2010 CORPORATE DIRECTOR APPOINTED ALAN BROOKS View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 18/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 18/02/2010 View document
19 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DJURIC / 18/02/2010 View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RAMESH TOURANEY View document
3 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DJURIC / 07/11/2008 View document
16 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / GEORGE DJURIC / 07/11/2008 View document
21 Apr 2008 SECTION 394 View document
18 Apr 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
9 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 HORTONWOOD 37 TELFORD SHROPSHIRE TF1 7GT View document
18 Dec 2007 DIRECTOR RESIGNED View document
15 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
15 Sep 2006 SECRETARY RESIGNED View document
15 Sep 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 5 HAIG COURT HAIG ROAD, PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8XZ View document
16 Jun 2006 SECRETARY RESIGNED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 NEW SECRETARY APPOINTED View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
26 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
26 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
23 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
23 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
14 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
2 Jul 2002 � IC 1000/874 06/04/02 � SR 126@1=126 View document
16 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
22 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
24 Sep 2001 SECRETARY RESIGNED View document
12 Sep 2001 � IC 1000/627 31/08/01 � SR 373@1=373 View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
4 Sep 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
4 Sep 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
4 Sep 2001 DIRECTOR RESIGNED View document
8 Aug 2001 COMPANY NAME CHANGED P.R. TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/08/01 View document
28 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
26 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 View document
22 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW View document
22 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
26 Jan 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS View document
9 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 View document
3 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 16 CHURCHILL WAY CARDIFF CF1 4DX View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 SECRETARY RESIGNED View document
21 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document