PRINTSOFT SYSTEMS LTD

Company number 01594166 ·

Dissolved

134 filings

Date Filing
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · SUITE 15B MIOC · STYAL ROAD HEALD GREEN · MANCHESTER · M22 5WB View document
4 Nov 2014 SECRETARY APPOINTED MRS NICOLA JOANNE STOTT View document
9 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
16 Jan 2014 AUDITOR'S RESIGNATION View document
10 Jan 2014 SECTION 519 View document
23 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
19 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIECHELE View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM REGUS OFFICES 3000 AVIATOR WAY MANCHESTER M22 5TG View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
8 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH NIEDERSCHELP View document
19 Jul 2011 DIRECTOR APPOINTED MR COLIN CHARLES CASEY View document
12 Jul 2011 CURREXT FROM 30/06/2012 TO 30/09/2012 View document
1 Jul 2011 DIRECTOR APPOINTED MR ANTONIUS CORNELIUS VAN SCHAICK View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT QUILLING · 1 page View document
21 Oct 2010 DIRECTOR APPOINTED MR MICHAEL BIECHELE View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN FARRELL View document
18 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
10 Aug 2010 DIRECTOR APPOINTED MS JUDITH ANNA NIEDERSCHELP View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2ND FLOOR THE PAVILLION TOWERS BUSINESS PARK WIMSLOW ROAD DIDSBURY GREATER MANCHESTER M20 2LS View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUILLING / 22/12/2009 View document
22 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL FARRELL / 22/12/2009 View document
15 Dec 2009 DIRECTOR APPOINTED MR MARK SIMON FRANCIS View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View document
22 Sep 2009 DIRECTOR RESIGNED DEREK JONES View document
7 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
1 May 2009 DIRECTOR APPOINTED ROBERT QUILLING View document
27 Apr 2009 DIRECTOR APPOINTED SEAN MICHAEL FARRELL View document
17 Mar 2009 Appointment Terminate, Secretary John Manuel Logged Form View document
10 Mar 2009 SECRETARY RESIGNED JOHN MANUEL View document
3 Mar 2009 DIRECTOR RESIGNED STEPHEN AARONS View document
3 Mar 2009 DIRECTOR APPOINTED DEREK ALWYN JONES View document
11 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
10 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
10 Feb 2009 AUTH ALLOT OF SECURITY 22/12/2008 GBP NC 2000000/4000000 22/12/2008 View document
10 Feb 2009 NC INC ALREADY ADJUSTED 22/12/08 View document
11 Nov 2008 DIRECTOR RESIGNED MARK WORSLEY View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM, HYDE PARK HOUSE, CARTWRIGHT STREET, HYDE, CHESHIRE, SK14 4EH View document
30 Jul 2008 DIRECTOR RESIGNED JOHN HARRIS View document
29 Jul 2008 NC INC ALREADY ADJUSTED 30/06/08 View document
29 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2008 RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: TERPRISE HOUSE, STATION APPROACH, WEST BYFLEET, SURREY KT14 6NJ View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Jul 2006 COMPANY NAME CHANGED PROGRAM PRODUCTS (SERVICES) LIMI TED CERTIFICATE ISSUED ON 11/07/06 View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
8 May 2006 DIRECTOR RESIGNED View document
22 Mar 2006 RE SALE OF SHARES 20/02/06 RE SALE OF SHARES 01/03/06 View document
22 Mar 2006 ARTICLES OF ASSOCIATION View document
13 Feb 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
26 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Jan 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2004 RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: VINEYARD HILL ROAD, LONDON, SW19 7JH View document
21 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 NC INC ALREADY ADJUSTED 18/12/02 View document
30 Jul 2003 CONVERSION/PARA 7 NOT 18/12/02 View document
30 Jul 2003 NC INC ALREADY ADJUSTED 18/12/02 View document
22 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
28 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2002 � NC 1000/5000 22/10/0 View document
28 Nov 2002 NC INC ALREADY ADJUSTED 22/10/02 View document
28 Nov 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
11 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 View document
28 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2000 SECRETARY RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Oct 1997 DIRECTOR RESIGNED View document
29 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
5 Jan 1995 RETURN MADE UP TO 18/12/94; FULL LIST 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 · 30 pages View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Aug 1994 NEW DIRECTOR APPOINTED View document
21 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
23 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Mar 1992 RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS View document
17 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 May 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/90 View document
9 May 1991 OTHER RESOLUTION View document
12 Apr 1991 RETURN MADE UP TO 28/10/90; NO CHANGE OF MEMBERS View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
13 Feb 1991 � NC 100/1000 07/11/90 View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: CHEPSTOW ROAD, LONDON, W2 5BP View document
14 Apr 1989 RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
24 Mar 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View document
24 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
27 Jun 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS View document
29 May 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85 View document
29 Oct 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document