Companies House does not verify the accuracy of the information filed

Advanced company search

PATSYSTEMS HOLDINGS LIMITED

Company number 03930861

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of Mr Ashley Graham Woods as a director on 28 September 2015	View PDF Appointment of Mr Ashley Graham Woods as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039308610005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 039308610005 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	MR04	Satisfaction of charge 039308610006 in full	View PDF Satisfaction of charge 039308610006 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,315,381.27	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,315,381.27 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Oct 2014	MR04	Satisfaction of charge 039308610003 in full	View PDF Satisfaction of charge 039308610003 in full - link opens in a new window - 1 page (1 page)
23 Oct 2014	MR04	Satisfaction of charge 039308610004 in full	View PDF Satisfaction of charge 039308610004 in full - link opens in a new window - 1 page (1 page)
19 Jun 2014	MR01	Registration of charge 039308610005	View PDF Registration of charge 039308610005 - link opens in a new window - 21 pages (21 pages)
19 Jun 2014	MR01	Registration of charge 039308610006	View PDF Registration of charge 039308610006 - link opens in a new window - 22 pages (22 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	View PDF Termination of appointment of Keith Grehan as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	View PDF Appointment of Mr Conor Gerard Clinch as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,315,381.27	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,315,381.27 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	TM02	Termination of appointment of Linzi Sayers as a secretary	View PDF Termination of appointment of Linzi Sayers as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2013	MR01	Registration of charge 039308610003	View PDF Registration of charge 039308610003 - link opens in a new window - 49 pages (49 pages)
08 Aug 2013	MR01	Registration of charge 039308610004	View PDF Registration of charge 039308610004 - link opens in a new window - 48 pages (48 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	View PDF Appointment of Mr Ashley Graham Woods as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	TM01	Termination of appointment of Martin Thorneycroft as a director	View PDF Termination of appointment of Martin Thorneycroft as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Mr Keith William Grehan as a director	View PDF Appointment of Mr Keith William Grehan as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?