Advanced company searchLink opens in new window

PRISON MANAGEMENT SYSTEMS LIMITED

Company number 04263348

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
21 Jan 2015 TM01 Termination of appointment of Jonathan Paul Belch as a director on 20 January 2015
21 Jan 2015 AP01 Appointment of Mr Peter Belch as a director on 19 January 2015
21 Jan 2015 TM02 Termination of appointment of Peter Belch as a secretary on 19 January 2015
21 Jan 2015 AP03 Appointment of Mr Jonathan Paul Belch as a secretary on 19 January 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Jonathan Paul Belch on 27 April 2012
14 May 2012 CH03 Secretary's details changed for Mr Peter Belch on 27 April 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Jonathan Paul Belch as a director
01 Jun 2011 TM01 Termination of appointment of Susan Belch as a director
30 Nov 2010 CH01 Director's details changed for Mrs Susan Diane Belch on 19 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Peter Belch on 19 November 2010
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Susan Diane Belch on 1 May 2010