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A P SYSTEMS & SOLUTIONS LTD

Company number 03740787

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from 29 Russell Road Rhyl LL18 3BS Wales to 36 Lion Chambers John William Street Huddersfield HD1 1ES on 29 February 2024
03 Jan 2024 TM01 Termination of appointment of Lauren Smith as a director on 3 January 2024
13 Dec 2023 CERTNM Company name changed a p systems (nw) LTD\certificate issued on 13/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 AP01 Appointment of Mr David Anderson as a director on 5 January 2023
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
02 Mar 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
09 Dec 2021 TM01 Termination of appointment of Colin Edward Winsper as a director on 26 November 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of David Anderson as a director on 27 May 2021
29 Oct 2020 TM01 Termination of appointment of Shaun Pollak as a director on 28 October 2020
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Sep 2020 AP01 Appointment of Mr Shaun Pollak as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Mrs Lauren Smith as a director on 15 September 2020
09 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 May 2020 TM01 Termination of appointment of Karen Ritchie as a director on 27 April 2020
05 Nov 2019 MA Memorandum and Articles of Association
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2019 AP01 Appointment of Dr Colin Edward Winsper as a director on 26 August 2019