PRODUCTION SOFTWARE TECHNOLOGY LIMITED

Company number 02532559 ·

Active

111 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 5 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Sep 2025 Memorandum and Articles of Association · 24 pages View document
4 Sep 2025 Resolutions · 2 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-20 with updates · 4 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
23 Aug 2024 Director's details changed for Mr Fabricio Sanchez on 2024-08-08 · 2 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
5 Mar 2024 Registered office address changed from PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU England to C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU on 2024-03-05 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
3 May 2023 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN to PO Box PO Box 978 Sidings Court Sidings Court Lakeside Doncaster DN4 5NU on 2023-05-03 · 1 page View document
25 Jan 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Feb 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Jan 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
16 Jan 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
14 Feb 2018 DIRECTOR APPOINTED MR FABRICIO SANCHEZ View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
8 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
31 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
21 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
31 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT TRAVERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
4 Aug 2008 £90 22/07/2008 View document
4 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
13 Sep 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
9 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
23 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
24 Feb 2004 NEW SECRETARY APPOINTED View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
4 Nov 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
8 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
6 Sep 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
3 Sep 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
10 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
21 Aug 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
9 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
30 Aug 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS View document
19 Sep 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
18 Aug 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
18 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
5 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
29 Jan 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1992 AUDITOR'S RESIGNATION View document
19 Nov 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UD View document
14 Sep 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS View document
25 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
3 Dec 1991 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 View document
19 Sep 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS View document
23 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
1 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/90 View document
26 Sep 1990 COMPANY NAME CHANGED MASTERDATE LIMITED CERTIFICATE ISSUED ON 27/09/90 View document
21 Sep 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2, BACHES STREET LONDON N1 6UB View document
21 Sep 1990 ALTER MEM AND ARTS 07/09/90 View document
20 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document