PATSYSTEMS (UK) LIMITED: Filings
Overview
| Company Name | PATSYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03086310 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PATSYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||
Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Director's details changed for Mr Paul Robert Evans on Mar 26, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Robert Evans as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mandy Rutter as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Patsystems Limited as a person with significant control on Apr 15, 2016 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||
Cessation of Ion Investment Group Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2022
| 4 pages | RP04SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Appointment of Neil Griffin as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||
Registration of charge 030863100022, created on Jun 03, 2021 | 78 pages | MR01 | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Termination of appointment of Conor Gerard Clinch as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0