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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)
01 Sep 2016 CERTNM Company name changed smith consultancy LIMITED\certificate issued on 01/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50
27 Aug 2015 AA Micro company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50
13 Mar 2015 CH01 Director's details changed for Mrs Janice Smith on 1 June 2014
13 Mar 2015 CH01 Director's details changed for Dr Michael John Smith on 1 June 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 50
06 Mar 2014 CH01 Director's details changed for Michael John Smith on 5 March 2014
27 Jan 2014 AP01 Appointment of Mrs Janice Smith as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AD01 Registered office address changed from Chandler House 7, Ferry Road Office Park Riversway Preston PR2 2YH England on 22 November 2013
30 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 7 Ferry Road Office Park Riversway Preston PR2 2YH United Kingdom on 30 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Phillipa Holden Calvert as a director
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
22 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2011 SH06 Cancellation of shares. Statement of capital on 22 November 2011
  • GBP 50
22 Nov 2011 SH03 Purchase of own shares.
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 TM02 Termination of appointment of Joanne Haworth as a secretary
06 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Michael John Smith on 6 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010