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PATSYSTEMS LIMITED

Company number 04498002

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 MR01 Registration of charge 044980020017, created on 10 July 2024
12 Jul 2024 MR01 Registration of charge 044980020016, created on 10 July 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
14 Nov 2023 PSC02 Notification of Ion Trading Finance Limited as a person with significant control on 6 April 2016
18 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 TM01 Termination of appointment of Patrick Walsh as a director on 15 August 2023
07 Jul 2023 AP01 Appointment of Mr Colm Casey as a director on 14 June 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
15 Nov 2022 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
15 Nov 2022 PSC01 Notification of Andrea Pignataro as a person with significant control on 15 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
19 Aug 2021 AP01 Appointment of Patrick Walsh as a director on 18 August 2021
02 Jul 2021 TM02 Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
15 Jun 2021 MR01 Registration of charge 044980020015, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 044980020013, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 044980020014, created on 3 June 2021
07 Jun 2021 MR01 Registration of charge 044980020012, created on 3 June 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 AP01 Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates