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Psi Systems Limited

Documents

Total Documents103
Total Pages449

Filing History

21 January 2014Final Gazette dissolved via compulsory strike-off
21 January 2014Final Gazette dissolved via compulsory strike-off
8 October 2013First Gazette notice for compulsory strike-off
8 October 2013First Gazette notice for compulsory strike-off
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 150
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 150
7 September 2012Annual return made up to 9 June 2012 with a full list of shareholders
Statement of capital on 2012-09-07
  • GBP 150
29 November 2011Total exemption small company accounts made up to 31 March 2011
29 November 2011Total exemption small company accounts made up to 31 March 2011
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
14 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
9 December 2010Total exemption small company accounts made up to 31 March 2010
9 December 2010Total exemption small company accounts made up to 31 March 2010
17 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
17 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
2 February 2010Total exemption full accounts made up to 31 March 2009
2 February 2010Total exemption full accounts made up to 31 March 2009
13 July 2009Return made up to 09/06/09; full list of members
13 July 2009Return made up to 09/06/09; full list of members
23 March 2009Total exemption full accounts made up to 31 March 2008
23 March 2009Total exemption full accounts made up to 31 March 2008
2 October 2008Return made up to 09/06/08; full list of members
2 October 2008Return made up to 09/06/08; full list of members
19 February 2008Total exemption full accounts made up to 31 March 2007
19 February 2008Total exemption full accounts made up to 31 March 2007
18 July 2007Secretary's particulars changed;director's particulars changed
18 July 2007Return made up to 09/06/07; full list of members
18 July 2007Return made up to 09/06/07; full list of members
18 July 2007Secretary's particulars changed;director's particulars changed
9 November 2006Total exemption full accounts made up to 31 March 2006
9 November 2006Total exemption full accounts made up to 31 March 2006
4 October 2006Total exemption small company accounts made up to 31 March 2005
4 October 2006Total exemption small company accounts made up to 31 March 2005
19 September 2006Return made up to 09/06/06; full list of members
19 September 2006Return made up to 09/06/06; full list of members
30 August 2005Director resigned
30 August 2005Director resigned
30 August 2005Registered office changed on 30/08/05 from: 271 high street berkhamsted hertfordshire HP4 1AA
30 August 2005Registered office changed on 30/08/05 from: 271 high street berkhamsted hertfordshire HP4 1AA
30 August 2005Director resigned
30 August 2005Director resigned
15 August 2005Return made up to 09/06/05; full list of members
15 August 2005Return made up to 09/06/05; full list of members
6 December 2004Total exemption small company accounts made up to 31 March 2003
6 December 2004Total exemption small company accounts made up to 31 March 2003
28 June 2004Return made up to 09/06/04; full list of members
28 June 2004Return made up to 09/06/04; full list of members
3 June 2003Return made up to 09/06/03; full list of members
3 June 2003Registered office changed on 03/06/03 from: marlowe house 346 high street berkhamsted hertfordshire HP4 1HT
3 June 2003Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 June 2003Registered office changed on 03/06/03 from: marlowe house 346 high street berkhamsted hertfordshire HP4 1HT
2 May 2003Total exemption small company accounts made up to 31 March 2002
2 May 2003Total exemption small company accounts made up to 31 March 2002
5 July 2002Return made up to 09/06/02; full list of members
5 July 2002Return made up to 09/06/02; full list of members
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
5 July 2001Return made up to 09/06/01; full list of members
5 July 2001Return made up to 09/06/01; full list of members
1 February 2001Accounts for a small company made up to 31 March 2000
1 February 2001Accounts for a small company made up to 31 March 2000
15 June 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2000Return made up to 09/06/00; full list of members
11 January 2000Accounts for a small company made up to 31 March 1999
11 January 2000Accounts for a small company made up to 31 March 1999
4 June 1999Return made up to 09/06/99; full list of members
4 June 1999Return made up to 09/06/99; full list of members
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
6 November 1998Registered office changed on 06/11/98 from: old marlowes house 53 marlowes hemel hempstead hertfordshire HP1 1LE
6 November 1998Registered office changed on 06/11/98 from: old marlowes house 53 marlowes hemel hempstead hertfordshire HP1 1LE
23 June 1998Return made up to 09/06/98; full list of members
23 June 1998Return made up to 09/06/98; full list of members
28 October 1997Registered office changed on 28/10/97 from: turnpike house 3 turpyn court woughton on the green milton keynes buckinghamshire MK6 3BW
28 October 1997Registered office changed on 28/10/97 from: turnpike house 3 turpyn court woughton on the green milton keynes buckinghamshire MK6 3BW
3 August 1997Full accounts made up to 31 March 1997
3 August 1997Full accounts made up to 31 March 1997
17 July 1997Return made up to 09/06/97; full list of members
17 July 1997Return made up to 09/06/97; full list of members
29 August 1996Accounts for a small company made up to 31 March 1996
29 August 1996Accounts for a small company made up to 31 March 1996
18 June 1996Return made up to 09/06/96; full list of members
18 June 1996Return made up to 09/06/96; full list of members
28 April 1996Registered office changed on 28/04/96 from: holly bush glen water end road potten end berkhampsted herts HP4 2SH
28 April 1996Accounting reference date shortened from 30/06 to 31/03
28 April 1996Registered office changed on 28/04/96 from: holly bush glen water end road potten end berkhampsted herts HP4 2SH
28 April 1996Accounting reference date shortened from 30/06 to 31/03
14 June 1995Director resigned;new director appointed
14 June 1995Registered office changed on 14/06/95 from: 33 crwys road cardiff CF2 4YF
14 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
14 June 1995New director appointed
14 June 1995New director appointed
14 June 1995Registered office changed on 14/06/95 from: 33 crwys road cardiff CF2 4YF
14 June 1995Director resigned;new director appointed
14 June 1995Ad 09/06/95--------- £ si 1@50=50 £ ic 100/150
14 June 1995Ad 09/06/95--------- £ si 1@50=50 £ ic 100/150
14 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
9 June 1995Incorporation
9 June 1995Incorporation
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