PROSYS INTERNATIONAL LIMITED filing history - Find and update company information

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PROSYS INTERNATIONAL LIMITED

Company number 04201958

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CH01	Director's details changed for Mr Graham Emery Steer on 9 April 2024	View PDF Director's details changed for Mr Graham Emery Steer on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Suite 303 Highland House 165 the Broadway Wimbledon SW19 1NE on 23 September 2020	View PDF Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Suite 303 Highland House 165 the Broadway Wimbledon SW19 1NE on 23 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	TM01	Termination of appointment of Graham Stephen Parker as a director on 1 October 2018	View PDF Termination of appointment of Graham Stephen Parker as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Mr. Graham Emery Steer as a director on 1 October 2018	View PDF Appointment of Mr. Graham Emery Steer as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP01	Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017	View PDF Appointment of Mr Ulrich Dahlhausen as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	TM01	Termination of appointment of Graham Emery Steer as a director on 20 October 2016	View PDF Termination of appointment of Graham Emery Steer as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AP01	Appointment of Mr Graham Stephen Parker as a director on 20 October 2016	View PDF Appointment of Mr Graham Stephen Parker as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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