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PATCH MY PC UK LIMITED

Company number 07728656

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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)
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Feb 2016 AP01 Appointment of Mr Andrew Lukaszewski as a director on 21 January 2016
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 111.112
02 Feb 2016 SH02 Sub-division of shares on 21 January 2016
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 21/01/2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 CH01 Director's details changed for John Kevin Quirk on 4 August 2015
20 May 2015 AD01 Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 20 May 2015
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr John Charles Mosedale as a director
24 Oct 2011 AD01 Registered office address changed from Clare House Lord Street Glossop Derbyshire SK13 7DN United Kingdom on 24 October 2011
20 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
04 Aug 2011 NEWINC Incorporation