PSM SYSTEMS LIMITED
Company number 08307371 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | SH20 · 1 page | View document |
| 28 Feb 2024 | CAP-SS · 1 page | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Statement of capital on 2024-02-28 · 5 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 13 Jun 2023 | Appointment of Mr James Spenceley as a secretary on 2023-06-12 · 2 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 22 Sep 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 18 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 13 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 11 May 2022 | Termination of appointment of John Christopher Bullivant as a director on 2022-04-30 · 1 page | View document |
| 16 Feb 2022 | Accounts for a small company made up to 2021-09-30 · 6 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 2 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 6 Dec 2018 | CESSATION OF MARK JONES AS A PSC | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 26 Jan 2017 | 30/09/16 AUDITED ABRIDGED | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUGHTON | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MAGNUS WALLIN | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED RICHARD AUBREY BOUGHTON | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED LARS NIKLAS FALKMER | View document |
| 24 Mar 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 24 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 146000 | View document |
| 23 Mar 2016 | ADOPT ARTICLES 15/03/2016 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | View document |
| 19 Feb 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 140000 | View document |
| 19 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL · 1 page | View document |
| 11 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 180000 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED COLIN LEWIS | View document |
| 31 Jan 2013 | ADOPT ARTICLES 18/01/2013 · 30 pages | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE HAM HURST ROAD HASSOCKS WEST SUSSEX BN6 9NL UNITED KINGDOM | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR GEOFFREY FRANK TAYLOR | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MARK VINCENT JONES | View document |
| 30 Jan 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 200000 | View document |
| 30 Jan 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 60000 | View document |
| 30 Jan 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |