About

Registered Number: 04204581
Date of Incorporation: 24/04/2001 (23 years ago)
Company Status: Active
Registered Address: Drywater, Dellcrest Path, Portsmouth, Hampshire, PO6 3LR

 

Having been setup in 2001, Portsmouth Business Systems Ltd are based in Hampshire, it's status is listed as "Active". The organisation has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Howard David Lloyd 24 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Peter Thomas 24 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 28 June 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 26 May 2016
SH01 - Return of Allotment of shares 26 May 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 03 May 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 22 November 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 06 May 2004
363s - Annual Return 09 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 29 June 2002
225 - Change of Accounting Reference Date 27 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.