PROFESSIONAL SYSTEMS FINANCE LIMITED
Company number 06815902
- Company Overview for PROFESSIONAL SYSTEMS FINANCE LIMITED (06815902)
- Filing history 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) |
|---|---|---|---|
| 29 Aug 2019 | AP01 | Appointment of Mr Max Frederick Peter Ley as a director on 28 August 2019 | |
| 14 Aug 2019 | AD01 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019 | |
| 04 Jul 2019 | AD01 | Registered office address changed from The Barn Wixford Alcester Warwickshire B49 6DD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 4 July 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 11 February 2019 with no updates | |
| 29 Mar 2019 | AA | Micro company accounts made up to 31 March 2018 | |
| 24 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
| 15 Apr 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 20 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 06 Apr 2016 | CH01 | Director's details changed for Mr Anthony Manfred Thomas Ley on 10 March 2015 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AD01 | Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to The Barn Wixford Alcester Warwickshire B49 6DD on 31 March 2015 | |
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 11 Mar 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 27 Feb 2013 | CH01 | Director's details changed for Mr Anthony Manfred Thomas Ley on 1 January 2013 | |
| 12 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 14 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |