Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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25 Jun 2024 |
AD02 |
Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
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24 Jun 2024 |
PSC05 |
Change of details for Nuclear Site Services Group Ltd as a person with significant control on 23 April 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 23/04/2024
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23 Apr 2024 |
CERTNM |
Company name changed par systems LIMITED\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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30 Jan 2024 |
MR04 |
Satisfaction of charge 072935920002 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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16 May 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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08 Feb 2022 |
PSC02 |
Notification of Nuclear Site Services Group Ltd as a person with significant control on 30 April 2021
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08 Feb 2022 |
PSC07 |
Cessation of John Robert Mcgibbon as a person with significant control on 30 April 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
PSC01 |
Notification of John Robert Mcgibbon as a person with significant control on 30 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/02/2022
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14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
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06 May 2021 |
AP01 |
Appointment of Mr Robin George Graham as a director on 30 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr John Robert Mcgibbon as a director on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Michael Anthony Echols as a director on 30 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Jon Bradley Sakry as a director on 30 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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