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PS2 REALISATIONS 2025 LIMITED

Company number 03995507

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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)
11 Feb 2025	CERTNM	Company name changed prefix systems (uk) LTD\certificate issued on 11/02/25 RES15 ‐ Change company name resolution on 2025-01-20	View PDF Company name changed prefix systems (uk) LTD\certificate issued on 11/02/25 RES15 ‐ Change company name resolution on 2025-01-20 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AD01	Registered office address changed from Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UA to Riverside House Irwell Street Manchester M3 5EN on 16 January 2025	View PDF Registered office address changed from Systems House Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UA to Riverside House Irwell Street Manchester M3 5EN on 16 January 2025 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	MR01	Registration of charge 039955070007, created on 31 July 2024	View PDF Registration of charge 039955070007, created on 31 July 2024 - link opens in a new window - 36 pages (36 pages)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM02	Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020	View PDF Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
19 Dec 2019	MR01	Registration of charge 039955070006, created on 17 December 2019	View PDF Registration of charge 039955070006, created on 17 December 2019 - link opens in a new window - 18 pages (18 pages)
31 May 2019	MR01	Registration of charge 039955070005, created on 29 May 2019	View PDF Registration of charge 039955070005, created on 29 May 2019 - link opens in a new window - 56 pages (56 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
01 Aug 2018	AP03	Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018	View PDF Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM02	Termination of appointment of Christopher Baron as a secretary on 1 August 2018	View PDF Termination of appointment of Christopher Baron as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 17/05/2017	View PDF Second filing of Confirmation Statement dated 17/05/2017 - link opens in a new window - 4 pages (4 pages)
29 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PS2 REALISATIONS 2025 LIMITED

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