- Company Overview for POLICY SYSTEMS LIMITED (03208912)
- Filing history for POLICY SYSTEMS LIMITED (03208912)
- People for POLICY SYSTEMS LIMITED (03208912)
- More for POLICY SYSTEMS LIMITED (03208912)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
| 16 Oct 2014 | AD01 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 21 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Miss Melanie Moloney on 30 September 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Miss Melanie Moloney as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AD01 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 | |
| 19 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 19 Mar 2010 | SH02 | Sub-division of shares on 1 September 2009 | |
| 25 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 03 Dec 2009 | CH01 | Director's details changed for Philip Strangward on 12 October 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Philip Strangward on 12 October 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Philip Strangward on 12 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |