PAPERMILL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Return of final meeting in a members' voluntary winding up |
| 12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2024-03-22 |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-03-28 |
| 18/11/2218 November 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-03-29 |
| 14/06/2114 June 2021 | Previous accounting period shortened from 2021-08-31 to 2021-03-29 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 13/04/2113 April 2021 | REGISTERED OFFICE CHANGED ON 13/04/2021 FROM WIND IN THE WILLOWS SANDY PLUCK LANE BENTHAM CHELTENHAM GLOUCESTERSHIRE GL51 4UB ENGLAND |
| 06/04/216 April 2021 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/216 April 2021 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/04/216 April 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 10/09/2018 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM NETHERHILLS FARM LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4XN |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 10/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 10/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RANDALL |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE RANDALL |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 18/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 18/09/2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 28/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 28/10/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM TRAFALGAR HOUSE, FULLBRIDGE MALDON ESSEX CM9 4LE |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 12/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 12/09/2011 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 15/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 31/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE HELENA RANDALL / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDALL / 31/07/2010 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RANDALL / 01/09/2008 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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