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PSYSTEM LTD

Company number 06141169

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
26 Oct 2018 TM01 Termination of appointment of Janice Smith as a director on 15 October 2018
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
12 Jan 2018 PSC04 Change of details for Dr Michael John Smith as a person with significant control on 10 January 2018
12 Jan 2018 PSC07 Cessation of David James Todd as a person with significant control on 10 January 2018
12 Jan 2018 TM01 Termination of appointment of David James Todd as a director on 10 January 2018
08 Sep 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017 AP01 Appointment of Mr David James Todd as a director on 2 February 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 100
09 Nov 2016 AA Micro company accounts made up to 31 March 2016