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PRISON MANAGEMENT SYSTEMS LIMITED

Company number 04263348

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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)
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Aug 2009 363a Return made up to 02/08/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Aug 2008 363a Return made up to 02/08/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 115-117 union street middlesbrough TS1 4EE
17 Jun 2008 288c Director's change of particulars / susan belch / 05/06/2008
16 Jun 2008 288c Secretary's change of particulars / peter belch / 05/06/2008
15 Apr 2008 288a Director appointed mrs susan diane belch
15 Apr 2008 288b Appointment terminated director jonathan belch
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Aug 2007 363a Return made up to 02/08/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Aug 2006 363a Return made up to 02/08/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Aug 2005 363a Return made up to 02/08/05; full list of members
05 Aug 2005 190 Location of debenture register
05 Aug 2005 353 Location of register of members
05 Aug 2005 287 Registered office changed on 05/08/05 from: 115-117 union street middlesbrough TS1 4EE
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Aug 2004 363s Return made up to 02/08/04; full list of members
22 Jun 2004 287 Registered office changed on 22/06/04 from: 9 wimpole street london W1G 9SR
15 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/01/04
19 Aug 2003 363s Return made up to 02/08/03; full list of members
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned