Personal Audit Systems Ltd

Company Name	Personal Audit Systems Ltd
Director	Matthew Charles Beech
Company Status	Active
Company Number	03239788
Category	Private Limited Company
Incorporation Date	20 August 1996(27 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Charles Beech
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Planetree Road Hale Cheshire WA15 9JL

Secretary Name	Paul Carter
Nationality	British
Status	Current
Appointed	19 April 2001(4 years, 8 months after company formation)
Appointment Duration	23 years
Role	Teacher
Country of Residence	England
Correspondence Address	476 Manchester Road Sheffield South Yorkshire S10 5PN

Director Name	Peter Gregory Greenwood
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Systems Analyst
Correspondence Address	Flat 7 26 Brunswick Road Withington Manchester M20 4QB

Director Name	Gurnam Singh Heire
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Lecturer
Correspondence Address	1 Palatine Crescent Withington Manchester M20 3LL

Director Name	Yvonne Louisa Kornitschky
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Lecturer
Correspondence Address	2 Astor Road Manchester M19 2LX

Director Name	James Andrew Skipwith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Software
Correspondence Address	56 Watkins Drive Prestwich Manchester M25 0DS

Secretary Name	Yvonne Louisa Kornitschky
Nationality	British
Status	Resigned
Appointed	20 August 1996(same day as company formation)
Role	Lecturer
Correspondence Address	2 Astor Road Manchester M19 2LX

Director Name	Jasbir Singh Jhooty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Tax Consultant
Correspondence Address	28 Dee Court Gateacre L25 5PW

Secretary Name	Jasbir Singh Jhooty
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Tax Consultant
Correspondence Address	28 Dee Court Gateacre L25 5PW

Secretary Name	Mr Paul Matthew Kemp
Nationality	British
Status	Resigned
Appointed	01 September 1999(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2001)
Role	Sales Manager
Correspondence Address	16 Watford Road New Mills Stockport Derbyshire SK12 4EJ

Director Name	Mr Barry Joseph Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2004)
Role	Company Director Chairman
Country of Residence	United Kingdom
Correspondence Address	10 St James Drive Harrogate North Yorkshire HG2 8HT

Contact

Website	www.p11dorganiser.co.uk/
Telephone	0845 2577113
Telephone region	Unknown

Location

Registered Address	Unit 5 Enterprise House Manchester Science Park Pencroft Way Manchester Lancashire M15 6SE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	Personal Audit Systems Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,152,064
Cash	£3,896,855
Current Liabilities	£3,221,574

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
24 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 September 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
5 October 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 April 2020	Director's details changed for Mr Matthew Charles Beech on 3 April 2020 (2 pages)
3 April 2020	Change of details for Mr Matthew Beech as a person with significant control on 3 April 2020 (2 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
15 December 2017	Second filing of Confirmation Statement dated 07/08/2016 (6 pages)
15 December 2017	Second filing of Confirmation Statement dated 07/08/2016 (6 pages)
6 November 2017	Statement of capital following an allotment of shares on 26 November 2015 GBP 100.00 (4 pages)
6 November 2017	Statement of capital following an allotment of shares on 26 November 2015 GBP 100.00 (4 pages)
24 October 2017	Change of share class name or designation (2 pages)
24 October 2017	Change of share class name or designation (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/12/2017. (7 pages)
1 September 2016	Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15/12/2017. (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allotment of shares / redesignated 26/11/2015 (8 pages)
15 December 2015	Resolutions RES13 ‐ Allotment of shares / redesignated 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 85 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 85 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 85 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 85 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 85 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 85 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
9 August 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-08-09 GBP 85 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-08-09 GBP 85 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 Statement of capital on 2013-08-09 GBP 85 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 December 2010	Purchase of own shares. (1 page)
29 December 2010	Purchase of own shares. (1 page)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
7 August 2009	Return made up to 07/08/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 October 2008	Return made up to 17/08/08; full list of members (3 pages)
13 October 2008	Return made up to 17/08/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 October 2007	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2007	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 November 2006	Return made up to 20/08/06; full list of members (6 pages)
8 November 2006	Return made up to 20/08/06; full list of members (6 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 February 2006	Registered office changed on 15/02/06 from: unit 58 greenheys business centre, 10 pencroft way manchester M15 6JJ (1 page)
15 February 2006	Registered office changed on 15/02/06 from: unit 58 greenheys business centre, 10 pencroft way manchester M15 6JJ (1 page)
21 October 2005	Return made up to 20/08/05; full list of members (6 pages)
21 October 2005	Return made up to 20/08/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Return made up to 20/08/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 September 2003	Return made up to 20/08/03; full list of members (7 pages)
15 September 2003	Return made up to 20/08/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 November 2002	Return made up to 20/08/02; full list of members (4 pages)
21 November 2002	Return made up to 20/08/02; full list of members (4 pages)
24 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 July 2002	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 July 2002	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 20/08/00; full list of members (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 20/08/00; full list of members (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 December 1999	Return made up to 20/08/99; full list of members (7 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Return made up to 20/08/99; full list of members (7 pages)
15 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 October 1998	Return made up to 20/08/98; no change of members (4 pages)
16 October 1998	Return made up to 20/08/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Return made up to 20/08/97; full list of members (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: greenheys business centre unit 58 manchester M15 6JJ (1 page)
19 August 1997	Return made up to 20/08/97; full list of members (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: greenheys business centre unit 58 manchester M15 6JJ (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
18 December 1996	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
18 December 1996	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
20 August 1996	Incorporation (19 pages)
20 August 1996	Incorporation (19 pages)

Personal Audit Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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