- Company Overview for PUNCH SYSTEMS LTD (06336290)
- Filing history for PUNCH SYSTEMS LTD (06336290)
- People for PUNCH SYSTEMS LTD (06336290)
- More for PUNCH SYSTEMS LTD (06336290)
| 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 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 24 Aug 2012 | CH01 | Director's details changed for Mr Andrew Geoffrey Venz on 24 August 2012 | |
| 01 Jun 2012 | AD01 | Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 1 June 2012 | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Andrew Geoffrey Venz on 7 August 2010 | |
| 17 Jun 2010 | AD01 | Registered office address changed from Savoy House Savoy Circus London W3 7DA on 17 June 2010 | |
| 12 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 12 Aug 2009 | 288c | Secretary's change of particulars / elizabeth jackson / 26/11/2008 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Nov 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from 6/26 linden gardens london W24ES | |
| 07 Nov 2008 | 288c | Director's change of particulars / andrew venz / 01/11/2008 | |
| 02 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Oct 2007 | 288a | New secretary appointed | |
| 30 Oct 2007 | 225 | Accounting reference date shortened from 31/08/08 to 31/03/08 | |
| 26 Oct 2007 | 288a | New director appointed | |
| 12 Oct 2007 | 287 | Registered office changed on 12/10/07 from: 39A leicester road salford manchester M7 4AS | |
| 12 Oct 2007 | 288b | Director resigned | |
| 12 Oct 2007 | 288b | Secretary resigned |