PUSH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/02/2313 February 2023 | Director's details changed for Mr Fabien Benjamin White on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 13/02/2313 February 2023 | Director's details changed for Ms Jacqueline Norma Coles on 2023-02-13 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O NYMAN LINDEN MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 20/07/2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU |
| 02/12/142 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE NORMA COLES / 06/04/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MS JACQUELINE NORMA COLES |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/01/1111 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN BENJAMIN WHITE / 27/11/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O NYMAN LINDEN 105 BAKER STREET LONDON W1U 6NY |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | S386 DISP APP AUDS 28/11/02 |
| 27/06/0327 June 2003 | S366A DISP HOLDING AGM 28/11/02 |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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