PAVEGEN SYSTEMS LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
21/07/2521 July 2025 NewPrevious accounting period shortened from 2024-12-27 to 2024-12-26

View Document

10/06/2510 June 2025 Statement of capital following an allotment of shares on 2025-04-30

View Document

14/05/2514 May 2025 Amended accounts for a small company made up to 2023-12-31

View Document

11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-03-21

View Document

11/04/2511 April 2025 Statement of capital following an allotment of shares on 2023-10-31

View Document

11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-03-28

View Document

11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-01-24

View Document

28/03/2528 March 2025 Unaudited abridged accounts made up to 2023-12-31

View Document

28/12/2428 December 2024 Current accounting period shortened from 2023-12-28 to 2023-12-27

View Document

19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-01-22

View Document

19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-06-10

View Document

19/08/2419 August 2024 Statement of capital following an allotment of shares on 2024-01-22

View Document

05/08/245 August 2024 Registered office address changed from 68 Hanbury St Hanbury Street London E1 5JL England to 68 Hanbury Street London E1 5JL on 2024-08-05

View Document

31/07/2431 July 2024 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 68 Hanbury St Hanbury Street London E1 5JL on 2024-07-31

View Document

28/02/2428 February 2024 Compulsory strike-off action has been discontinued

View Document

28/02/2428 February 2024 Compulsory strike-off action has been discontinued

View Document

27/02/2427 February 2024 First Gazette notice for compulsory strike-off

View Document

27/02/2427 February 2024 First Gazette notice for compulsory strike-off

View Document

23/02/2423 February 2024 Accounts for a small company made up to 2022-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

03/11/233 November 2023 Confirmation statement made on 2023-08-03 with updates

View Document

25/10/2325 October 2023 Compulsory strike-off action has been discontinued

View Document

25/10/2325 October 2023 Compulsory strike-off action has been discontinued

View Document

24/10/2324 October 2023 First Gazette notice for compulsory strike-off

View Document

24/10/2324 October 2023 First Gazette notice for compulsory strike-off

View Document

14/10/2314 October 2023 Statement of capital following an allotment of shares on 2023-05-02

View Document

14/10/2314 October 2023 Statement of capital following an allotment of shares on 2023-04-20

View Document

14/10/2314 October 2023 Statement of capital following an allotment of shares on 2023-05-09

View Document

14/10/2314 October 2023 Statement of capital following an allotment of shares on 2023-04-05

View Document

10/10/2310 October 2023 Satisfaction of charge 069800290002 in full

View Document

17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-04-03

View Document

14/02/2314 February 2023 Registered office address changed from Aldwych House Pavagen Systems Ltd 71-91 Aldwych London WC2B 4HN United Kingdom to Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-02-14

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

View Document

18/10/2218 October 2022 Second filing of Confirmation Statement dated 2020-08-03

View Document

18/10/2218 October 2022 Second filing of Confirmation Statement dated 2022-08-03

View Document

18/10/2218 October 2022 Second filing of Confirmation Statement dated 2021-06-03

View Document

05/10/225 October 2022 Statement of capital following an allotment of shares on 2021-12-14

View Document

27/09/2227 September 2022 Confirmation statement made on 2022-08-03 with updates

View Document

10/05/2210 May 2022 Accounts for a small company made up to 2020-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

22/12/2122 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

View Document

02/12/212 December 2021 Cessation of Laurence Bernard Kemball-Cook as a person with significant control on 2021-08-04

View Document

02/12/212 December 2021 Notification of a person with significant control statement

View Document

17/11/2117 November 2021 Confirmation statement made on 2021-08-03 with updates

View Document

29/10/2129 October 2021 Compulsory strike-off action has been discontinued

View Document

29/10/2129 October 2021 Compulsory strike-off action has been discontinued

View Document

26/10/2126 October 2021 First Gazette notice for compulsory strike-off

View Document

26/10/2126 October 2021 First Gazette notice for compulsory strike-off

View Document

24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

18/02/2118 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 2342.67515

View Document

12/02/2112 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

20/01/2120 January 2021 12/01/21 STATEMENT OF CAPITAL GBP 2341.93931

View Document

20/01/2120 January 2021 21/12/20 STATEMENT OF CAPITAL GBP 2318.90766

View Document

19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD KEMBALL-COOK / 01/01/2021

View Document

19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY MARTIN / 01/01/2021

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

03/12/203 December 2020 01/12/20 STATEMENT OF CAPITAL GBP 2262.62266

View Document

27/11/2027 November 2020 03/11/20 STATEMENT OF CAPITAL GBP 2203.29766

View Document

27/11/2027 November 2020 21/10/20 STATEMENT OF CAPITAL GBP 2182.00466

View Document

06/11/206 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

View Document

30/10/2030 October 2020 Confirmation statement made on 2020-08-03 with updates

View Document

13/03/2013 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

13/01/2013 January 2020 25/11/19 STATEMENT OF CAPITAL GBP 2170.29766

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

View Document

05/09/195 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

View Document

03/09/193 September 2019 30/07/19 STATEMENT OF CAPITAL GBP 2156.685

View Document

27/07/1927 July 2019 SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND

View Document

27/07/1927 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

View Document

21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

View Document

24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

View Document

24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 24/08/2018

View Document

24/08/1824 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 24/08/2018

View Document

24/08/1824 August 2018 06/06/18 STATEMENT OF CAPITAL GBP 1977.7289

View Document

22/08/1822 August 2018 06/06/18 STATEMENT OF CAPITAL GBP 1974.0497

View Document

22/08/1822 August 2018 06/06/18 STATEMENT OF CAPITAL GBP 1956.02163

View Document

13/08/1813 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 13/08/2018

View Document

13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 13/08/2018

View Document

08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018

View Document

08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018

View Document

08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

08/12/178 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069800290002

View Document

08/12/178 December 2017 30/08/17 STATEMENT OF CAPITAL GBP 1949.32551

View Document

07/12/177 December 2017 30/08/17 STATEMENT OF CAPITAL GBP 1938.7662

View Document

16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

View Document

25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

View Document

12/09/1712 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 1914.99198

View Document

11/09/1711 September 2017 26/06/17 STATEMENT OF CAPITAL GBP 1925.59093

View Document

11/09/1711 September 2017 31/05/17 STATEMENT OF CAPITAL GBP 1923.60982

View Document

11/09/1711 September 2017 04/07/17 STATEMENT OF CAPITAL GBP 1923.85982

View Document

07/09/177 September 2017 DIRECTOR APPOINTED JOHN JEFFREY MARTIN

View Document

14/08/1714 August 2017 12/09/16 STATEMENT OF CAPITAL GBP 1913.15239

View Document

19/06/1719 June 2017 13/04/17 STATEMENT OF CAPITAL GBP 1912.64719

View Document

19/06/1719 June 2017 23/02/17 STATEMENT OF CAPITAL GBP 1912.52219

View Document

10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

View Document

01/09/161 September 2016 DIRECTOR APPOINTED LAURENCE BERNARD KEMBALL-COOK

View Document

24/08/1624 August 2016 SAIL ADDRESS CHANGED FROM: C/O HARBOTTLE & LEWIS LLP HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND

View Document

24/08/1624 August 2016 SAIL ADDRESS CREATED

View Document

24/08/1624 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

View Document

23/08/1623 August 2016 27/10/15 STATEMENT OF CAPITAL GBP 1891.45206

View Document

23/08/1623 August 2016 29/04/16 STATEMENT OF CAPITAL GBP 1912.33533

View Document

23/08/1623 August 2016 04/02/16 STATEMENT OF CAPITAL GBP 1910.83533

View Document

23/08/1623 August 2016 31/01/16 STATEMENT OF CAPITAL GBP 1910.36633

View Document

23/08/1623 August 2016 28/08/15 STATEMENT OF CAPITAL GBP 1888.17081

View Document

11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD

View Document

21/12/1521 December 2015 ADOPT ARTICLES 24/07/2015

View Document

18/11/1518 November 2015 SUB-DIVISION 24/07/15

View Document

14/10/1514 October 2015 04/12/14 STATEMENT OF CAPITAL GBP 1686.76

View Document

14/10/1514 October 2015 10/09/15 STATEMENT OF CAPITAL GBP 1887.42

View Document

09/10/159 October 2015 SECOND FILING FOR FORM SH01

View Document

04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

02/10/152 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

View Document

21/09/1521 September 2015 SUB-DIVISION 24/07/15

View Document

28/12/1428 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 16871.60

View Document

25/11/1425 November 2014 DIRECTOR APPOINTED DONALD MICHAEL EUNGBLUT

View Document

25/11/1425 November 2014 13/11/14 STATEMENT OF CAPITAL GBP 1553.28

View Document

17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS

View Document

10/09/1410 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

View Document

07/09/147 September 2014 SECOND FILING FOR FORM SH01

View Document

08/08/148 August 2014 30/05/14 STATEMENT OF CAPITAL GBP 1533.78

View Document

11/07/1411 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

04/03/144 March 2014 DIRECTOR APPOINTED RICHARD STEWART CLEMENT FRANCIS

View Document

03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069800290002

View Document

27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

View Document

20/08/1320 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

View Document

13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG

View Document

13/05/1313 May 2013 DIRECTOR APPOINTED STEPHEN WILLIAM CRAIG

View Document

18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

View Document

18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA LENNOX

View Document

07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA LENNOX

View Document

07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN

View Document

31/01/1331 January 2013 DIRECTOR APPOINTED CHARLOTTE MASON

View Document

27/12/1227 December 2012 ADOPT ARTICLES 13/12/2012

View Document

10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

11/09/1211 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

View Document

10/09/1210 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

25/07/1225 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 1518.78

View Document

17/07/1217 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/05/1214 May 2012 31/12/11 TOTAL EXEMPTION FULL

View Document

27/03/1227 March 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

24/10/1124 October 2011 27/08/11 STATEMENT OF CAPITAL GBP 1429.31

View Document

31/08/1131 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

View Document

20/07/1120 July 2011 01/06/11 STATEMENT OF CAPITAL GBP 1256.47

View Document

03/06/113 June 2011 10/05/11 STATEMENT OF CAPITAL GBP 1225.06

View Document

03/06/113 June 2011 10/04/11 STATEMENT OF CAPITAL GBP 1212.81

View Document

15/04/1115 April 2011 31/12/10 TOTAL EXEMPTION FULL

View Document

21/03/1121 March 2011 31/12/10 STATEMENT OF CAPITAL GBP 1194.65

View Document

14/03/1114 March 2011 DIRECTOR APPOINTED IAN BROWN

View Document

14/03/1114 March 2011 DIRECTOR APPOINTED DR ANGELA ISABELA AGNES LENNOX

View Document

14/03/1114 March 2011 01/09/10 STATEMENT OF CAPITAL GBP 1107.15

View Document

21/02/1121 February 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

View Document

29/09/1029 September 2010 ADOPT ARTICLES 17/09/2010

View Document

17/09/1017 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

View Document

17/09/1017 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

View Document

17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD KEMBALL-COOK / 04/08/2010

View Document

17/09/1017 September 2010 SAIL ADDRESS CREATED

View Document

10/08/1010 August 2010 10/07/10 STATEMENT OF CAPITAL GBP 1052.50

View Document

11/03/1011 March 2010 SUB-DIVISION 10/02/10

View Document

30/01/1030 January 2010 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM

View Document

06/08/096 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIAN KEMBALL-COOK / 04/08/2009

View Document

04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, HIGHFIELD HOUSE SUMMER HILL HARBLEDOWN, CANTERBURY, KENT, CT2 8NH

View Document

04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

04/08/094 August 2009 DIRECTOR APPOINTED LAURENCE BERNARD KEMBALL-COOK

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company