| Date | Description |
|---|
| 2024-04-07 |
delete address C/O ROSTANCE EDWARDS, 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFS ENGLAND WS11 7LT |
| 2024-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-02-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
C/O ROSTANCE EDWARDS, 1 & 2 HERITAGE PARK
HAYES WAY
CANNOCK
STAFFS
WS11 7LT
ENGLAND |
| 2024-02-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-11-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-09 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/03/2023 |
| 2023-06-07 |
delete address 9-11 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2023-06-07 |
insert address C/O ROSTANCE EDWARDS, 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFS ENGLAND WS11 7LT |
| 2023-06-07 |
insert company_previous_name PREMIER SOFTWARE SOLUTIONS LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update name PREMIER SOFTWARE SOLUTIONS LIMITED => PSS 2023 LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 25/04/2023 |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-12 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-02 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 934 |
| 2023-04-11 |
update statutory_documents COMPANY NAME CHANGED PREMIER SOFTWARE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/04/23 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
9-11 HERITAGE PARK HAYES WAY
CANNOCK
STAFFORDSHIRE
WS11 7LT
ENGLAND |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEN |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 1967 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address 9 - 11 HAYES WAY CANNOCK ENGLAND WS11 7LT |
| 2022-08-07 |
insert address 9-11 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 1067 |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILES |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MILES |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
9 - 11 HAYES WAY
CANNOCK
WS11 7LT
ENGLAND |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-07 |
delete address 9 & 10 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2020-12-07 |
insert address 9 - 11 HAYES WAY CANNOCK ENGLAND WS11 7LT |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
9 & 10 HERITAGE PARK HAYES WAY
CANNOCK
STAFFORDSHIRE
WS11 7LT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-11-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHNSON |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-14 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 9 & 10 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2015-08-11 |
insert address 9 & 10 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-01 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSON |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 3 HOLLIES COURT HOLLIES PARK ROAD CANNOCK WS11 1DB |
| 2015-04-07 |
insert address 9 & 10 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
3 HOLLIES COURT
HOLLIES PARK ROAD
CANNOCK
WS11 1DB |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALLEN / 02/03/2015 |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL MILES / 02/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-09 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-02 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-12-18 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 2100 |
| 2010-07-20 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALLEN / 28/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL MILES / 28/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL MILES / 28/06/2010 |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-10-19 |
update statutory_documents COMPANY NAME CHANGED
CHASE BUSINESS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/10/07 |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
221 CANNOCK ROAD
CHADSMOOR
CANNOCK
STAFFORDSHIRE WS11 2DD |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-28 |
update statutory_documents S386 DIS APP AUDS 22/04/96 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |