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PATTERN SOLUTIONS LIMITED

Company number 12954898

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Neal as a director on 1 January 2024	View PDF Termination of appointment of Andrew Neal as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 129548980001, created on 10 January 2024	View PDF Registration of charge 129548980001, created on 10 January 2024 - link opens in a new window - 12 pages (12 pages)
19 Dec 2023	PSC01	Notification of Thomas Mark Nunan as a person with significant control on 1 December 2023	View PDF Notification of Thomas Mark Nunan as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC02	Notification of Nudation Ltd as a person with significant control on 1 December 2023	View PDF Notification of Nudation Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from Unit 3 Morton Court Anchor Brook Industrial Park Aldridge Walsall WS9 8BZ England to Sarginsons Industries Torrington Avenue Coventry CV4 9AG on 19 December 2023	View PDF Registered office address changed from Unit 3 Morton Court Anchor Brook Industrial Park Aldridge Walsall WS9 8BZ England to Sarginsons Industries Torrington Avenue Coventry CV4 9AG on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Andrew Neal as a person with significant control on 1 December 2023	View PDF Cessation of Andrew Neal as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Thomas Mark Nunan as a director on 1 December 2023	View PDF Appointment of Mr Thomas Mark Nunan as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2021	CERTNM	Company name changed reliance pattern solutions LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed reliance pattern solutions LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Stephanie Jane Neal as a director on 26 May 2021	View PDF Termination of appointment of Stephanie Jane Neal as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	PSC07	Cessation of Stephanie Jane Neal as a person with significant control on 4 May 2021	View PDF Cessation of Stephanie Jane Neal as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM02	Termination of appointment of Stephanie Jane Neal as a secretary on 26 May 2021	View PDF Termination of appointment of Stephanie Jane Neal as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PATTERN SOLUTIONS LIMITED

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