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PATRONUS SYSTEMS LIMITED

Company number 08915587

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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)
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 21 pages (21 pages)
04 May 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
15 May 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 19 pages (19 pages)
29 Apr 2019	AD01	Registered office address changed from 303 Goring Road Goring-by-Sea Worthing BN12 4NX England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 April 2019	View PDF Registered office address changed from 303 Goring Road Goring-by-Sea Worthing BN12 4NX England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	TM01	Termination of appointment of Duncan John Grant as a director on 14 January 2019	View PDF Termination of appointment of Duncan John Grant as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Peter Mila as a director on 14 January 2019	View PDF Termination of appointment of Peter Mila as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AD01	Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD England to 303 Goring Road Goring-by-Sea Worthing BN12 4NX on 16 January 2019	View PDF Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD England to 303 Goring Road Goring-by-Sea Worthing BN12 4NX on 16 January 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	AD01	Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD on 14 November 2016	View PDF Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD on 14 November 2016 - link opens in a new window - 1 page (1 page)
26 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 200	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	View PDF Current accounting period extended from 28 February 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 200	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AD01	Registered office address changed from Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on 17 February 2015	View PDF Registered office address changed from Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on 17 February 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)

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