PSI PRODUCTS AND SYSTEMS LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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06/05/146 May 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/10/0110 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/10/9826 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/10/9623 October 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/12/9519 December 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/9519 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/952 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/10/9426 October 1994 NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94 FROM: G OFFICE CHANGED 26/10/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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