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PENSAR SYSTEMS LIMITED

Company number 03038432

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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)
20 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 PSC01 Notification of Mark David John Williams as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,600
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3,600
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Elizabeth Ann Losty as a director
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3,600
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012 TM01 Termination of appointment of Elizabeth Losty as a director
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Mark David John Williams on 6 October 2011
06 Oct 2011 CH01 Director's details changed for Elizabeth Ann Losty on 6 October 2011
06 Oct 2011 CH03 Secretary's details changed for Elizabeth Ann Losty on 6 October 2011
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from 25 Duke Street London W1U 1LD on 30 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009