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PALISADE SYSTEM LIMITED

Company number 09748987

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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)
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
31 Aug 2023 PSC04 Change of details for Mr Andrew Richard Russell Prewer as a person with significant control on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Christopher David Harrison as a director on 31 July 2023
30 Jun 2023 CERTNM Company name changed the nanobrewery company LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
20 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
31 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
24 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
31 Aug 2018 PSC04 Change of details for Mr Mark David Aspinall as a person with significant control on 24 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Mark David Aspinall on 24 August 2018
31 Aug 2018 AD01 Registered office address changed from Hethel Engineering Centre Chapman Way Norwich Norfolk NR14 8FB United Kingdom to Solway Royal Hospital School Holbrook Ipswich Suffolk IP9 2RU on 31 August 2018
05 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-25
  • GBP 1,000