PRODUCT AUTHENTICATION INSPECTORATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Linda May Campbell as a director on 2024-12-31 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Luc Marie Arthur Leroy as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mr John Connor as a director on 2023-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR MARK STEPHEN HORWOOD |
| 26/10/1526 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031662500004 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O KIWA LTD ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | ADOPT ARTICLES 05/09/2013 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS LINDA MAY CAMPBELL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BESEMER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARSTON |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SAIL ADDRESS CREATED |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM ROWLAND HOUSE 65 HIGH STREET WORTHING WEST SUSSEX BN11 1DN |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | ADOPT ARTICLES 05/09/2013 |
| 16/09/1316 September 2013 | SUB-DIVISION 05/09/13 |
| 16/09/1316 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 2362 |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAZNICK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR ANDREW RIBY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DAWN IRENE MARSTON |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ADRIAAN BESEMER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MARK EDWARD CROWTHER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER GORDON |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAMPBELL / 03/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 30/04/2007 |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 2 GRAHAM ROAD LONDON NW4 3HJ |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | £ IC 72163/11998 21/11/01 £ SR 60165@1=60165 |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | £ IC 362163/72163 28/11/01 £ SR 290000@1=290000 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 21/11/01 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | CONVE 21/11/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | £ NC 361278/720000 21/11 |
| 03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/013 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 28/04/0028 April 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 28/04/0028 April 2000 | ALTER MEM AND ARTS 17/04/00 |
| 28/04/0028 April 2000 | ALTER MEM AND ARTS 17/04/00 |
| 10/03/0010 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 06/10/98 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 06/10/98 |
| 20/04/9920 April 1999 | ADOPT MEM AND ARTS 06/10/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | RE SHARES 21/01/97 |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 21/01/97 |
| 28/01/9728 January 1997 | CONSO 21/01/97 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 08/10/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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