PRT SYSTEMS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-26 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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05/10/235 October 2023 Micro company accounts made up to 2023-05-31

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22/06/2322 June 2023 Notification of Carole Thornton as a person with significant control on 2016-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/05/228 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/03/1930 March 2019 REGISTERED OFFICE CHANGED ON 30/03/2019 FROM THE COURTYARD THE OLD MONASTERY, WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2PE

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY LYNDESAYE BETHUNE LIMITED

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY CHOEVILLE LIMITED

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/05/0828 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/03/062 March 2006 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/12/0417 December 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/04/0329 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/12/0114 December 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01

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16/05/0116 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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28/04/0028 April 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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