PROSYS COMPUTING LIMITED
Company number 02481183 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | PARENT_ACC · 35 pages | View document |
| 6 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 10 pages | View document |
| 6 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 2 Dec 2025 | Second filing for the termination of John Rigby as a director · 4 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 3 pages | View document |
| 6 Nov 2025 | Resolutions · 3 pages | View document |
| 30 Oct 2025 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of John Stephen Rigby as a director on 2025-09-25 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Michael Lee Cauter as a director on 2025-09-25 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 15 May 2025 | Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 33 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Nov 2024 | Appointment of Mr William Kenneth Montgomery as a director on 2024-10-29 · 2 pages | View document |
| 19 Nov 2024 | Current accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr John Stephen Rigby as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Brian Thomas Connolly as a secretary on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Registered office address changed from 6 Ty Nant Court Morganstown Cardiff CF15 8LW Wales to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Andrew Robert Melbourne as a director on 2024-10-29 · 2 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 024811830001 in full · 1 page | View document |
| 17 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 17 May 2024 | PARENT_ACC · 34 pages | View document |
| 17 May 2024 | GUARANTEE2 · 3 pages | View document |
| 17 May 2024 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 29 Sep 2022 | Appointment of Mr Brian Thomas Connolly as a secretary on 2022-09-16 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Gary Vaughan Morgan as a director on 2022-09-01 · 1 page | View document |
| 29 Sep 2022 | Appointment of Mr James Harvey Spencer as a director on 2022-09-01 · 2 pages | View document |
| 29 Sep 2022 | Notification of Pinnacle Computing (Support) Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Gary Vaughan Morgan as a person with significant control on 2022-09-01 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 1 Apr 2022 | Registered office address changed from Unit 11 Ty-Nant Court Morganstown Cardiff South Wales CF15 8LW to 6 Ty-Nant Court Morganstown Cardiff CF15 8LW on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from 6 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales to 6 Ty Nant Court Morganstown Cardiff CF15 8LW on 2022-04-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024811830001 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY VAUGHAN MORGAN / 01/01/2012 | View document |
| 22 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE MORGAN | View document |
| 31 Jan 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 07/06/2011 | View document |
| 7 Jun 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 14/03/2010 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM TITAN HOUSE CARDIFF BAY BUSINESS CENTRE CARDIFF SOUTH GLAMORGAN CF24 5BS | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MORGAN / 07/10/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 5 pages | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | 288 · 2 pages | View document |
| 17 Mar 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | 363S · 4 pages | View document |
| 26 Jan 1994 | Accounts for a small company made up to 1993-03-31 · 6 pages | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | View document |
| 24 May 1993 | 363S · 4 pages | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Feb 1993 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 2 Jul 1992 | 363B · 6 pages | View document |
| 2 Jul 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | Certificate of change of name | View document |
| 20 Mar 1992 | Certificate of change of name · 2 pages | View document |
| 20 Mar 1992 | COMPANY NAME CHANGED BESTLYNN LIMITED CERTIFICATE ISSUED ON 23/03/92 | View document |
| 18 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 18 Mar 1992 | 287 · 1 page | View document |
| 18 Mar 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 6 PEACHE ROAD DOWNEND BRISTOL BS16 5RN | View document |
| 18 Mar 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | 288 · 8 pages | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | 363A · 8 pages | View document |
| 21 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Jan 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Jan 1992 | Accounts for a small company made up to 1991-03-31 · 12 pages | View document |
| 21 Jan 1992 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Oct 1991 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 1991 | FIRST GAZETTE | View document |
| 29 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | 288 · 2 pages | View document |
| 29 Mar 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 29 Mar 1990 | 287 · 1 page | View document |
| 28 Mar 1990 | ADOPT MEM AND ARTS 22/03/90 | View document |
| 28 Mar 1990 | Resolutions · 12 pages | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1990 | Incorporation · 13 pages | View document |
| 14 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |