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PROFESSIONAL SOFTWARE DESIGN LIMITED

Company number 01729565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2018 PSC04 Change of details for Mrs Ceri Morgan as a person with significant control on 27 April 2018
03 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 MR04 Satisfaction of charge 1 in full
12 Jan 2017 MR01 Registration of a charge
07 Jan 2017 MR01 Registration of charge 017295650005, created on 6 January 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
03 Dec 2016 MR01 Registration of charge 017295650004, created on 2 December 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 CH01 Director's details changed for Mr Stephen Anthony Jones on 24 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 AD01 Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 19 December 2013
15 Aug 2013 MR04 Satisfaction of charge 3 in full
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders