PRICE VERIFIER SYSTEM LIMITED


Registered number: 03917254
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Name: PRICE VERIFIER SYSTEM LIMITED
PRICE VERIFIER SYSTEM LTD
Address: WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Incorporation Date: 2000-01-27

Company status: Active


Company Documents

date name form type
2022-05-17 PSC'S CHANGE OF PARTICULARS / MR ALBERT JOSE ERNEST GIRARDIN / 05/05/2022 PSC04
2022-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GIRARDIN / 30/04/2022 CH01
2022-05-16 DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL LANDAURO / 30/04/2022 CH01
2022-05-17 PSC'S CHANGE OF PARTICULARS / MR ANIBAL LANDAURO / 05/05/2022 PSC04
2022-05-16 CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES CS01
2022-08-23 30/11/21 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES CS01
2021-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 01/11/2020 CH01
2021-05-10 PSC'S CHANGE OF PARTICULARS / MR ALBERT JOSE ERNEST GIRARDIN / 01/11/2020 PSC04
2021-07-27 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-02 CORPORATE SECRETARY APPOINTED FRENGER BUSINESS SERVICES LTD AP04
2020-09-09 30/11/19 TOTAL EXEMPTION FULL AA
2020-11-02 APPOINTMENT TERMINATED, SECRETARY FRENGER INTERNATIONAL LIMITED TM02
2020-05-11 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2019-08-23 30/11/18 TOTAL EXEMPTION FULL AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-01-23 APPOINTMENT TERMINATED, DIRECTOR KENWOOD NOMINEES LIMITED TM01
2018-01-23 DIRECTOR APPOINTED MR JOHN CHARLES COLLIS AP01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL LANDAURO / 31/12/2015 CH01
2016-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 31/12/2015 CH01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-07-27 03/07/15 FULL LIST AR01
2015-09-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 AAMD
2015-08-17 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-03 03/07/14 FULL LIST AR01
2014-03-11 08/03/14 FULL LIST AR01
2014-07-01 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-11 08/03/13 FULL LIST AR01
2012-06-14 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 04/11/2011 CH01
2012-06-12 31/05/12 FULL LIST AR01
2012-10-18 15/10/12 FULL LIST AR01
2011-08-12 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-05 31/05/11 FULL LIST AR01
2010-06-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENGER INTERNATIONAL LIMITED / 31/05/2010 CH04
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL LANDAURO / 31/05/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GIRARDIN / 31/05/2010 CH01
2010-07-08 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-17 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KENWOOD NOMINEES LIMITED / 31/05/2010 CH02
2010-06-18 31/05/10 FULL LIST AR01
2009-06-24 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-01-29 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-09-16 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-06-10 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-09 NEW DIRECTOR APPOINTED 288a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-01 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2007-07-18 DIRECTOR RESIGNED 288b
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-07 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-02-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-10 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2025-02-18 08:01:44