P S B SYSTEMS LIMITED - History of Changes


DateDescription
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-18 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-22 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16
2017-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-23 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-10-08 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-09-17 update statutory_documents 21/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-02 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-09-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-08-07 update statutory_documents 21/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-05 update statutory_documents DIRECTOR APPOINTED MRS HELEN BRIGGS
2014-04-05 update statutory_documents SECRETARY APPOINTED MRS HELEN BRIGGS
2013-10-07 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-10-07 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-09-05 update statutory_documents 21/07/13 FULL LIST
2013-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BRIGGS
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-21 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2013-05-30 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 21/07/12 FULL LIST
2012-07-04 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-02 update statutory_documents 21/07/11 FULL LIST
2011-05-25 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-09-30 update statutory_documents 21/07/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BRIGGS / 01/01/2010
2010-05-27 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-07-26 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-22 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-10-09 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-09 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-18 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-05 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-08-20 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-17 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-07-26 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-03 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 133 MAIN STREET WILSDEN,BRADFORD WEST YORKSHIRE BO15 0AQ
1997-08-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-07-30 update statutory_documents DIRECTOR RESIGNED
1997-07-30 update statutory_documents SECRETARY RESIGNED
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED
1997-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION