PROFESSIONAL SYSTEMS INTEGRATORS LTD


Registered number: 04399846
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Name: PROFESSIONAL SYSTEMS INTEGRATORS LTD
PROFESSIONAL SYSTEMS INTEGRATORS LIMITED
Address: 37 EDGEMOOR DRIVE, UPPER KILLAY, SWANSEA, WEST GLAMORGAN, SA2 7HH
Incorporation Date: 2002-03-20

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-17 CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES CS01
2021-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-01-20 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES CS01
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-18 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2018-01-19 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-12-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-18 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION FULL AA
2016-03-20 20/03/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION FULL AA
2015-03-20 20/03/15 FULL LIST AR01
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-20 20/03/14 FULL LIST AR01
2014-01-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-01 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-20 20/03/13 FULL LIST AR01
2012-04-23 20/03/12 FULL LIST AR01
2011-03-24 20/03/11 FULL LIST AR01
2011-02-23 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR THARMARAJAH THIRUMAGAN / 23/03/2010 CH01
2010-03-24 20/03/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-03-20 SECRETARY'S CHANGE OF PARTICULARS / SUBANA THIRUMAGAN / 20/03/2009 288c
2009-03-20 DIRECTOR'S CHANGE OF PARTICULARS / THARMARAJAH THIRUMAGAN / 20/03/2009 288c
2008-07-08 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 REGISTERED OFFICE CHANGED ON 17/07/07 FROM:555 MIDDLE RDRAVENHILLSWANSEASA5 5DH 287
2007-07-17 LOCATION OF REGISTER OF MEMBERS 353
2007-07-20 REGISTERED OFFICE CHANGED ON 20/07/07 FROM:37 EDGEMOOR DRIVE, UPPER KILLAYSWANSEAWEST GLAMORGANSA2 7HH 287
2007-07-17 LOCATION OF DEBENTURE REGISTER 190
2007-07-17 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-17 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-19 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-23 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-21 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-04-25 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2002-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-25 DIRECTOR RESIGNED 288b
2002-03-25 SECRETARY RESIGNED 288b
2002-10-31 NEW DIRECTOR APPOINTED 288a
2002-10-31 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-29 07:01:54