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PROJECT SUPPORT SYSTEMS LIMITED

Company number 08341327

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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)
14 Aug 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	PSC01	Notification of Richard James King as a person with significant control on 31 May 2017	View PDF Notification of Richard James King as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC07	Cessation of Androulla Maxine Alder as a person with significant control on 31 May 2017	View PDF Cessation of Androulla Maxine Alder as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC01	Notification of Richard Charles Blake as a person with significant control on 31 May 2017	View PDF Notification of Richard Charles Blake as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH02	Sub-division of shares on 31 May 2017	View PDF Sub-division of shares on 31 May 2017 - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2015	AP01	Appointment of Mr Richard James King as a director on 5 April 2015	View PDF Appointment of Mr Richard James King as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Androulla Maxine Alder as a director on 5 April 2015	View PDF Termination of appointment of Androulla Maxine Alder as a director on 5 April 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AP01	Appointment of Mr Richard Charles Blake as a director on 6 April 2014	View PDF Appointment of Mr Richard Charles Blake as a director on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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