PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
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Company Documents
Date | Description |
---|---|
15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
16/06/1116 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
10/06/1010 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
11/06/0711 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
08/12/058 December 2005 | DIRECTOR RESIGNED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
27/05/0427 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
18/05/0318 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | SECRETARY RESIGNED |
23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
22/05/0122 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
17/05/9917 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9821 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | S252 DISP LAYING ACC 08/05/98 |
11/06/9811 June 1998 | S366A DISP HOLDING AGM 08/05/98 |
24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
17/02/9817 February 1998 | SECRETARY RESIGNED |
05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
22/05/9722 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
07/02/977 February 1997 | NEW SECRETARY APPOINTED |
19/01/9719 January 1997 | SECRETARY RESIGNED |
03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
08/08/958 August 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED |
05/01/955 January 1995 | ᄑ NC 100000/140000 01/12 |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | NC INC ALREADY ADJUSTED 01/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24/05/9424 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
21/05/9321 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA |
08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED |
13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
09/06/929 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
03/01/923 January 1992 | AUDITOR'S RESIGNATION |
16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE |
01/07/911 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
08/01/918 January 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
03/12/903 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
03/12/903 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
17/10/9017 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: MEADS PORTSMOUTH ROAD ESHER SURREY KT10 9PH |
03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/893 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/89 |
30/06/8930 June 1989 | ᄑ NC 1000/100000 |
29/06/8929 June 1989 | COMPANY NAME CHANGED FRESHNAME 97 LIMITED CERTIFICATE ISSUED ON 30/06/89 |
27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9AQ |
09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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