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PATSYSTEMS (UK) LIMITED

Company number 03086310

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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)
26 Sep 2008 288b Appointment terminated director andrew edwards
16 May 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 28/03/08; full list of members
02 Apr 2008 288b Appointment terminated secretary daljit kaur-khela
28 Feb 2008 288a Secretary appointed mr martin thorneycroft
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 01/08/06; full list of members
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
23 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
31 May 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 288c Secretary's particulars changed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 22 shand street london SE1 2ES
23 Feb 2005 395 Particulars of mortgage/charge
16 Aug 2004 363s Return made up to 01/08/04; full list of members