PSU SOFTWARE LIMITED

Company Documents

DateDescription
23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
UNIT 1 MANCHESTER BUSINESS PARK
TEWESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9EJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY STRATEGY FIRST LTD

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28/02/1428 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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22/02/1322 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 31/01/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 17/02/2012

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15/02/1215 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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10/03/1110 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 01/03/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 3, MANCHESTER PARK TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9EJ

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUNTON / 22/12/2009

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08/02/108 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGY FIRST LTD / 22/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT SINDALL

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09/01/099 January 2009 DIRECTOR APPOINTED MR MICHAEL LOUNTON

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31/10/0831 October 2008 31/12/07 PARTIAL EXEMPTION

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03/04/083 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 COMPANY NAME CHANGED GETHICS LIMITED CERTIFICATE ISSUED ON 28/02/06

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21/01/0621 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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