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P.M.S. SYSTEMS LIMITED

Company number 02228201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	CH01	Director's details changed for Hans Hagelstein on 7 December 2016	View PDF Director's details changed for Hans Hagelstein on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Lawrence Hogan as a director on 13 September 2016	View PDF Termination of appointment of Lawrence Hogan as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 75	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 75 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 12 August 2015	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2015	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 75	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 75 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 75	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 75 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2013	AP01	Appointment of Lawrence Hogan as a director	View PDF Appointment of Lawrence Hogan as a director - link opens in a new window - 3 pages (3 pages)

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