PAGING SYSTEMS LIMITED

Company number 01972139 ·

Active

161 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
15 Jan 2026 Accounts for a dormant company made up to 2025-06-30 · 3 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 3 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
3 Nov 2023 Termination of appointment of Ronald Maurice Wray as a director on 2023-10-31 · 1 page View document
14 Sep 2023 Appointment of Mr Nicholas Joe Townsend as a secretary on 2023-09-01 · 2 pages View document
14 Sep 2023 Termination of appointment of Edward Paterson as a secretary on 2023-09-01 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
21 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 4 pages View document
4 Nov 2022 Appointment of Mr Edward Paterson as a secretary on 2022-11-01 · 2 pages View document
30 Sep 2022 Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 · 1 page View document
13 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 4 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
26 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENTRY View document
2 Jan 2020 DIRECTOR APPOINTED MR EDWARD PATERSON View document
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
24 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
16 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KAN View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
29 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
10 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
1 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
1 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
27 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
8 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAN LOK KAN / 04/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN MILLER / 04/06/2010 View document
15 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MAURICE WRAY / 04/06/2010 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
7 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 Aug 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
1 Aug 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
18 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
3 Aug 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
8 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
22 Jun 2005 SECRETARY RESIGNED View document
22 Jun 2005 NEW SECRETARY APPOINTED View document
22 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
5 Jul 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: MULTITONE HOUSE BEGGARWOOD LANE KEMPSHOTT HILL, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG23 7LL View document
20 Jan 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 DIRECTOR RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KIMBELL ROAD LISTER ROAD INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4AD View document
3 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
24 Jul 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS View document
20 Jul 1998 DIRECTOR RESIGNED View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
14 Oct 1997 SECRETARY RESIGNED View document
30 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS View document
24 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1996 DIRECTOR RESIGNED View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
8 Oct 1996 DIRECTOR RESIGNED View document
21 Jun 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 UNDERWOOD STREET LONDON N1 7JT View document
5 Jun 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS View document
14 Apr 1996 SECRETARY RESIGNED View document
14 Apr 1996 NEW SECRETARY APPOINTED View document
16 Jan 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 DIRECTOR RESIGNED View document
6 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
14 Jun 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS View document
2 Mar 1995 NEW DIRECTOR APPOINTED View document
29 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 DIRECTOR RESIGNED View document
21 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
15 Jun 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS View document
17 Feb 1994 ALTER MEM AND ARTS 31/01/94 View document
19 Jan 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View document
12 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
6 Oct 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Oct 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS View document
6 Oct 1993 DIRECTOR RESIGNED View document
6 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
23 Jun 1992 DIRECTOR RESIGNED View document
23 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 FROM: MARSH HOUSE 500 MONTAGU ROAD LONDON N9 0UR View document
8 Jun 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Apr 1992 DIRECTOR RESIGNED View document
25 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Dec 1991 DIRECTOR RESIGNED View document
25 Oct 1991 RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS View document
25 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1991 NEW DIRECTOR APPOINTED View document
16 May 1991 NEW DIRECTOR APPOINTED View document
16 May 1991 NEW DIRECTOR APPOINTED View document
4 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1991 ALTER MEM AND ARTS 09/12/90 View document
21 Jan 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 View document
21 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 View document
21 Jan 1991 NC INC ALREADY ADJUSTED 31/12/90 View document
21 Jan 1991 £ NC 1000/1501000 31/12/90 View document
31 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 Aug 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS View document
29 Mar 1990 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 1990 NEW DIRECTOR APPOINTED View document
31 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1990 AUDITOR'S RESIGNATION View document
27 Nov 1989 DIRECTOR RESIGNED View document
13 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
29 Jun 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS View document
29 Jun 1989 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
30 Nov 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
20 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1987 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
24 Jan 1987 REGISTERED OFFICE CHANGED ON 24/01/87 FROM: 211 PICCADILLY LONDON W1A 4SA View document
4 Dec 1986 NEW DIRECTOR APPOINTED View document