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PSM SYSTEMS LIMITED

Company number 08307371

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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)
20 Jul 2022	RP04AR01	Second filing of the annual return made up to 26 November 2015	View PDF Second filing of the annual return made up to 26 November 2015 - link opens in a new window - 23 pages (23 pages)
20 Jul 2022	RP04AR01	Second filing of the annual return made up to 26 November 2014	View PDF Second filing of the annual return made up to 26 November 2014 - link opens in a new window - 23 pages (23 pages)
10 Jun 2022	PSC02	Notification of Scanjet Holding Ab as a person with significant control on 6 April 2016	View PDF Notification of Scanjet Holding Ab as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of John Christopher Bullivant as a director on 30 April 2022	View PDF Termination of appointment of John Christopher Bullivant as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	PSC07	Cessation of Mark Jones as a person with significant control on 30 April 2018	View PDF Cessation of Mark Jones as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
01 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	AA	Audited abridged accounts made up to 30 September 2016	View PDF Audited abridged accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	TM01	Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017	View PDF Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	26/11/16 Statement of Capital gbp 146000	View PDF 26/11/16 Statement of Capital gbp 146000 - link opens in a new window - 9 pages (9 pages)
07 Jul 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)
28 Apr 2016	AP01	Appointment of Magnus Wallin as a director on 15 March 2016	View PDF Appointment of Magnus Wallin as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Lars Niklas Falkmer as a director on 21 March 2016	View PDF Appointment of Lars Niklas Falkmer as a director on 21 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Richard Aubrey Boughton as a director on 21 March 2016	View PDF Appointment of Richard Aubrey Boughton as a director on 21 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 146,000	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 146,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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PSM SYSTEMS LIMITED

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