PSION SHARED SERVICES LTD
Company number 01739564 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 30 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW | View document |
| 12 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM JAYS CLOSE VIABLES INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4PD | View document |
| 4 Apr 2017 | DECLARATION OF SOLVENCY | View document |
| 4 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED KULVINDER KANG-KERSEY | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY PEARCE | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD NAUGHTON | View document |
| 30 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 4 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 13 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR TODD ROBERT NAUGHTON | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL PIERCEY | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS UNITED KINGDOM | View document |
| 12 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY PEARCE / 22/04/2014 | View document |
| 22 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL | View document |
| 17 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BAMBER / 06/10/2013 | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM | View document |
| 24 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCULLGH / 01/03/2013 | View document |
| 4 Mar 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED IAN MCCULLGH | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | 21/04/11 STATEMENT OF CAPITAL GBP 31597531 | View document |
| 25 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 25 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 1ST FLOOR 22 SOHO SQUARE, LONDON, W1D 4NS, ENGLAND | View document |
| 13 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, UNIT J, BOURNE END BUSINESS, CENTRE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | SECRETARY APPOINTED MS LYNNE SANDERSON | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRIFF | View document |
| 26 Jan 2010 | SECRETARY APPOINTED MRS LOUISE MEADS | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SHERRIFF | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR TIMOTHY MARSHALL | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MS AUDREY PEARCE | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY NAKACH | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | COMPANY NAME CHANGED PSION TEKLOGIX LIMITED CERTIFICATE ISSUED ON 16/09/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2008 | SECRETARY APPOINTED MR PAUL ANDREW SHERRIFF | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT J, BOURNE END BUSINESS, CENTRE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5AR | View document |
| 3 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 5 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: UNIT J BOURNE END BUSINESS CENTR, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE SL8 5AS | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: GROUND FLOOR, 3 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RN | View document |
| 9 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 24 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: GROUND FLOOR, 3 MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4RN | View document |
| 25 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | COMPANY NAME CHANGED PSION ENTERPRISE COMPUTING LIMIT ED CERTIFICATE ISSUED ON 20/10/00 | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | ALTERMEMORANDUM04/10/99 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | REREGISTRATION PLC-PRI 15/04/99 | View document |
| 28 Apr 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Apr 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Apr 1999 | ALTER MEM AND ARTS 15/04/99 | View document |
| 28 Apr 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: ALEXANDER HOUSE, 85 FRAMPTON STREET, LONDON NW8 8NQ | View document |
| 3 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Jul 1996 | ADOPT MEM AND ARTS 26/06/96 | View document |
| 1 Jul 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 1996 | AUDITORS' REPORT | View document |
| 1 Jul 1996 | AUDITORS' STATEMENT | View document |
| 1 Jul 1996 | BALANCE SHEET | View document |
| 1 Jul 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jul 1996 | REREGISTRATION PRI-PLC 26/06/96 | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | VARYING SHARE RIGHTS AND NAMES 21/06/96 | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | NC INC ALREADY ADJUSTED 21/06/96 | View document |
| 28 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/96 | View document |
| 28 Jun 1996 | £ NC 100/50000 21/06/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 24 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/03/96 | View document |
| 24 May 1996 | MINUTES TO MEETING | View document |
| 25 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 4 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/03/94 | View document |
| 21 Apr 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 | View document |
| 21 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 22 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/03/93 | View document |
| 6 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 30 Apr 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: PSION HOUSE, HARCOURT STREET, LONDON, W1H 1DT | View document |
| 30 Apr 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 15 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/03/91 | View document |
| 9 Jul 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/03/90 | View document |
| 9 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 24 Jan 1989 | EXEMPTION FROM APPOINTING AUDITORS 030189 | View document |
| 24 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 5 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 210987 | View document |
| 5 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 12 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 May 1986 | RETURN MADE UP TO 02/08/85; FULL LIST OF MEMBERS | View document |