PUNCH SYSTEMS LTD
Company number 06336290 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH VENZ | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 19 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Oct 2018 | REGISTERED OFFICE CHANGED ON 28/10/2018 FROM 7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 28-31 THE STABLES WREST PARK SILSOE BEDFORD MK45 4HR ENGLAND | View document |
| 19 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 19 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE VENZ / 01/09/2014 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY VENZ / 24/08/2012 | View document |
| 24 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY VENZ / 07/08/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA | View document |
| 12 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JACKSON / 26/11/2008 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 6/26 LINDEN GARDENS LONDON W24ES | View document |
| 10 Nov 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VENZ / 01/11/2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |