PAWLING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Notification of Pantor Limited as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Cessation of Douglas John Mcneill as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Cessation of Adam Douglas Mcneill as a person with significant control on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 09/11/239 November 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Change of details for Mr Adam Douglas Mcneill as a person with significant control on 2022-11-20 |
| 15/12/2215 December 2022 | Cessation of Elaine Stewart Mcdowall as a person with significant control on 2022-11-20 |
| 15/12/2215 December 2022 | Change of details for Mr Douglas John Mcneill as a person with significant control on 2022-11-20 |
| 21/11/2221 November 2022 | Termination of appointment of Elaine Mcdowall as a secretary on 2022-11-20 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2021-02-12 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN MCNEILL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCDOWALL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS ELAINE MCDOWALL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNEILL |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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