PATHFINDER SYSTEMS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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06/04/236 April 2023 Registration of charge 096587750002, created on 2023-03-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Registration of charge 096587750001, created on 2023-03-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Appointment of Mr Matthew John Wells as a director on 2021-08-10

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 06/07/2020

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18/05/2018 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 22/10/18 STATEMENT OF CAPITAL GBP 133

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM ST GEORGE'S CHURCH CHURCH WALKS LLANDUDNO GWYNEDD LL30 2HL WALES

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RYLANCE

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/08/162 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 16 TRINITY SQUARE TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RB WALES

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14/07/1614 July 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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19/04/1619 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 121.24

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19/04/1619 April 2016 SUB-DIVISION 31/03/16

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31/03/1631 March 2016 DIRECTOR APPOINTED MR MATTHEW JOHN WELLS

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06/03/166 March 2016 REGISTERED OFFICE CHANGED ON 06/03/2016 FROM THE OAKS 11 LANSDOWNE ROAD COLWYN BAY CONWY LL29 7YD WALES

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26/06/1526 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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