YOKE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | Application to strike the company off the register |
| 02/08/242 August 2024 | Change of details for Paladon Holdings Limited as a person with significant control on 2023-12-22 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 12/06/2412 June 2024 | Cessation of Paladon Systems Srl as a person with significant control on 2023-12-31 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Certificate of change of name |
| 05/10/235 October 2023 | Satisfaction of charge 015929190014 in full |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Termination of appointment of Eugenio Bettinardi as a director on 2021-07-05 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM FERRO FIELDS BRIXWORTH INDUSTRIAL BRIXWORTH NORTHAMPTON NN6 9UA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / PALADON HOLDINGS LIMITED / 17/10/2018 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALADON SYSTEMS SRL |
| 26/10/1826 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1817 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 2648 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 01/08/181 August 2018 | CESSATION OF BRIAN ENNEVER AS A PSC |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALADON HOLDINGS LIMITED |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015929190013 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1298 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR GIOVANNI SCOVENNA |
| 03/05/173 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1298 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015929190014 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GOODE |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015929190013 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/131 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO BETTINARDI / 17/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ENNEVER / 17/03/2010 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/06/096 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ADOPT MEM AND ARTS 08/10/2008 |
| 06/02/096 February 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2007 |
| 06/02/096 February 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | 06/12/06 ABSTRACTS AND PAYMENTS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | SERVICE AGREEMENT 10/02/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | PRE-EMPTION 10/02/03 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED PALADON (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | £ IC 794/636 31/05/01 £ SR 158@1=158 |
| 12/06/0112 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/04/0113 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 27/03/9827 March 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | POS 21/03/97 |
| 13/05/9713 May 1997 | £ IC 860/794 21/03/97 £ SR 66@1=66 |
| 01/04/971 April 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/07/9119 July 1991 | ADOPT ELECTIVE RES 15/07/91 |
| 19/07/9119 July 1991 | S386 DISP APP AUDS 15/07/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9022 February 1990 | ADOPT MEM AND ARTS 16/02/90 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/03/8920 March 1989 | PAY£8000EXGRATIAPAYMENT 100389 |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | £ IC 1000/860 £ SR 140@1=140 |
| 24/11/8824 November 1988 | CONVE |
| 11/11/8811 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8824 October 1988 | ADOPT MEM AND ARTS 27/09/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 270988 |
| 08/06/888 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8623 May 1986 | ANNUAL RETURN MADE UP TO 12/05/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/03/8316 March 1983 | ALTER MEM AND ARTS |
| 20/11/8120 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/81 |
| 03/11/813 November 1981 | DIR / SEC APPOINT / RESIGN |
| 22/10/8122 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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