PAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/11/233 November 2023 | Termination of appointment of Ronald Maurice Wray as a director on 2023-10-31 |
| 14/09/2314 September 2023 | Appointment of Mr Nicholas Joe Townsend as a secretary on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Edward Paterson as a secretary on 2023-09-01 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/11/224 November 2022 | Appointment of Mr Edward Paterson as a secretary on 2022-11-01 |
| 30/09/2230 September 2022 | Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR EDWARD PATERSON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENTRY |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAN |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/06/1227 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/06/1128 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MAURICE WRAY / 04/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN MILLER / 04/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAN LOK KAN / 04/06/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: MULTITONE HOUSE BEGGARWOOD LANE KEMPSHOTT HILL, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG23 7LL |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KIMBELL ROAD LISTER ROAD INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4AD |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 UNDERWOOD STREET LONDON N1 7JT |
| 05/06/965 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ALTER MEM AND ARTS 31/01/94 |
| 19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/9224 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/9224 June 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/9223 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: MARSH HOUSE 500 MONTAGU ROAD LONDON N9 0UR |
| 08/06/928 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | ALTER MEM AND ARTS 09/12/90 |
| 21/01/9121 January 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 21/01/9121 January 1991 | £ NC 1000/1501000 31/12/90 |
| 21/01/9121 January 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90 |
| 21/01/9121 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | AUDITOR'S RESIGNATION |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/01/8724 January 1987 | REGISTERED OFFICE CHANGED ON 24/01/87 FROM: 211 PICCADILLY LONDON W1A 4SA |
| 04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
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