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PERSON CENTRED SOFTWARE LIMITED

Company number 08539732

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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)
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,775.000
24 Apr 2018 SH02 Sub-division of shares on 3 April 2018
24 Apr 2018 SH02 Sub-division of shares on 3 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,775
24 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 SH08 Change of share class name or designation
30 Mar 2018 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 30 March 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Robin Fairfax Wells as a director on 9 December 2016
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 2
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
26 Jan 2016 MR01 Registration of charge 085397320001, created on 20 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
23 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014 SH02 Sub-division of shares on 22 May 2013
22 May 2014 SH08 Change of share class name or designation
22 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/2013