PROFESSIONAL SYSTEMS FINANCE LIMITED
Company number 06815902
- Company Overview for PROFESSIONAL SYSTEMS FINANCE LIMITED (06815902)
- Filing history for PROFESSIONAL SYSTEMS FINANCE LIMITED (06815902)
- People for PROFESSIONAL SYSTEMS FINANCE LIMITED (06815902)
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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) |
|---|---|---|---|
| 13 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Nov 2023 | AA01 | Previous accounting period extended from 30 March 2023 to 31 March 2023 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 5 March 2023 with updates | |
| 21 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 5 March 2023
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| 21 Jul 2023 | AP01 | Appointment of Mr Harry William Paul Ley as a director on 5 March 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 03 Nov 2022 | AA | Micro company accounts made up to 30 March 2022 | |
| 20 Jun 2022 | AD01 | Registered office address changed from Suite 19 Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 20 June 2022 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 20 Dec 2021 | AA | Micro company accounts made up to 30 March 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 04 Aug 2021 | PSC01 | Notification of Max Ley as a person with significant control on 1 March 2021 | |
| 04 Aug 2021 | PSC07 | Cessation of Anthony Manfred Thomas Ley as a person with significant control on 1 March 2021 | |
| 21 Apr 2021 | AD01 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Suite 19 Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 21 April 2021 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 11 February 2021 with updates | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 22 Feb 2021 | PSC04 | Change of details for Mr Anthony Manfred Thomas Ley as a person with significant control on 1 May 2020 | |
| 13 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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| 28 Feb 2020 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 26 Feb 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
| 29 Aug 2019 | TM01 | Termination of appointment of Anthony Manfred Thomas Ley as a director on 29 August 2019 | |
| 29 Aug 2019 | AP01 | Appointment of Mr Max Frederick Peter Ley as a director on 28 August 2019 |