About

Registered Number: 04677386
Date of Incorporation: 25/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

 

Founded in 2003, Southern Pricing Systems Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Clarke, Cyril James, Clarke, Mary Elizabeth for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Cyril James 25 February 2003 - 1
CLARKE, Mary Elizabeth 25 February 2003 04 August 2014 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 24 September 2018
PSC01 - N/A 13 February 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 01 December 2014
TM02 - Termination of appointment of secretary 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 03 March 2004
225 - Change of Accounting Reference Date 21 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.