PADARN SYSTEMS LTD

Company number 15446757 ·

Active

19 filings

Date Filing
20 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Feb 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
7 Feb 2025 Registered office address changed from Unit 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales to Unit 10C1 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 2025-02-07 · 1 page View document
6 Feb 2025 Change of details for Mr Adam Holt as a person with significant control on 2024-08-01 · 2 pages View document
6 Feb 2025 Notification of Mathew David John Honey as a person with significant control on 2024-08-01 · 2 pages View document
6 Feb 2025 Change of details for Mr Mathew David John Honey as a person with significant control on 2025-02-01 · 2 pages View document
6 Feb 2025 Director's details changed for Mr Adam Holt on 2025-02-01 · 2 pages View document
6 Feb 2025 Director's details changed for Mr Mathew David John Honey on 2025-02-01 · 2 pages View document
6 Feb 2025 Change of details for Mr Adam Holt as a person with significant control on 2025-02-01 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 4 pages View document
29 Jan 2025 Statement of capital following an allotment of shares on 2024-08-01 · 3 pages View document
29 Jan 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
29 Jan 2025 Registered office address changed from 5 Clos Non Llanbadarn Fawr Aberystwyth SY23 3TJ United Kingdom to Unit 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 2025-01-29 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Aug 2024 Appointment of Mr Mathew David John Honey as a director on 2024-08-01 · 2 pages View document
27 Jan 2024 Incorporation · 10 pages View document