| Name: |
PSR CONTROL SYSTEMS LIMITED
PSR CONTROL SYSTEMS LTD |
| Address: | 16 WENTWOOD ROAD, CAERLEON, NEWPORT, NP18 3RU |
| Incorporation Date: | 2003-08-15 |
| date | name | form type |
| 2022-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-08-25 | CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES | CS01 |
| 2021-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES | CS01 |
| 2021-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2020-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2017-08-28 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2015-09-28 | 15/08/15 FULL LIST | AR01 |
| 2015-10-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 15/08/14 FULL LIST | AR01 |
| 2013-10-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 15/08/13 FULL LIST | AR01 |
| 2012-09-11 | 15/08/12 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-27 | 15/08/11 FULL LIST | AR01 |
| 2010-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART RODGER / 15/08/2010 | CH01 |
| 2010-08-21 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANTHONY RODGER / 01/06/2010 | CH03 |
| 2010-01-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-08-21 | 15/08/10 FULL LIST | AR01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-25 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-04 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-02 | DIRECTOR RESIGNED | 288b |
| 2003-09-05 | AD 22/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-02 | SECRETARY RESIGNED | 288b |
| 2003-09-02 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM:UNIT 27, ALBANY TRADING ESTATEALBANY STREETNEWPORTNP9 5NQ | 287 |
| 2003-09-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-22 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
Last update: 2024-09-29 20:01:20