PALOMA SYSTEMS LIMITED



Company Documents

DateDescription
04/09/234 September 2023 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 100 Church Street Brighton BN1 1UJ on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-08-10 with updates

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24/08/2324 August 2023 Appointment of Mr Seth Richardson as a director on 2023-08-11

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24/08/2324 August 2023 Appointment of Mr Joel Joseph Baynes as a director on 2023-08-11

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24/08/2324 August 2023 Notification of Seth Richardson as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Notification of David John Mcnally as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Notification of Joel Baynes as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Change of details for Dr David John Mcnally as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Change of details for Mr Seth Richardson as a person with significant control on 2023-08-11

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24/08/2324 August 2023 Cessation of Paloma Systems Holdings Limited as a person with significant control on 2023-08-10

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24/08/2324 August 2023 Termination of appointment of Helen Mary Bowen as a director on 2023-08-10

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23/08/2323 August 2023 Appointment of Dr David John Mcnally as a director on 2023-08-10

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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07/08/237 August 2023 Notification of Paloma Systems Holdings Limited as a person with significant control on 2023-04-14

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07/08/237 August 2023 Cessation of Helen Bowen as a person with significant control on 2023-04-14

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04/08/234 August 2023 Satisfaction of charge 026366480002 in full

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Registered office address changed from 2 Frederick Terrace Frederick Place Brighton BN1 1AX to 55 Hoghton Street Southport Merseyside PR9 0PG on 2023-05-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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09/08/219 August 2021 Change of details for Helen Bowen as a person with significant control on 2021-03-17

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOWEN / 17/08/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/07/2031 July 2020 CESSATION OF THOMAS SCHWEIZER AS A PSC

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BOWEN

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHWEIZER

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08/04/208 April 2020 DIRECTOR APPOINTED HELEN BOWEN

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026366480002

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/08/1521 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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21/08/1521 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET ELLIS

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18/08/1418 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1214 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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18/08/1118 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/1025 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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14/08/0914 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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01/09/081 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0530 July 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/08/0321 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/09/025 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/08/0024 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/987 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/977 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/969 September 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/08/9517 August 1995 AUDITOR'S RESIGNATION

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11/08/9511 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/12/9423 December 1994 DIRECTOR RESIGNED

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23/12/9423 December 1994 DIRECTOR RESIGNED

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23/12/9423 December 1994 DIRECTOR RESIGNED

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23/12/9423 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/9412 August 1994 DIRECTOR'S PARTICULARS CHANGED

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06/08/946 August 1994 DIRECTOR'S PARTICULARS CHANGED

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06/08/946 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/08/9329 August 1993 RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS

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03/06/933 June 1993 DIRECTOR'S PARTICULARS CHANGED

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07/04/937 April 1993 NC INC ALREADY ADJUSTED 31/03/93

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07/04/937 April 1993 £ NC 10000/40000 31/03/

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/08/9225 August 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/08/9225 August 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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25/08/9225 August 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/08/925 August 1992 DIRECTOR RESIGNED

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26/02/9226 February 1992 COMPANY NAME CHANGED NEVBRIGHT (35) LIMITED CERTIFICATE ISSUED ON 27/02/92

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26/02/9226 February 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/92

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26/02/9226 February 1992 COMPANY NAME CHANGED NEVBRIGHT (35) LIMITED CERTIFICATE ISSUED ON 27/02/92; RESOLUTION PASSED ON 03/02/92

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17/02/9217 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9216 February 1992 £ NC 100/10000 31/01/92

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16/02/9216 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/9216 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 NC INC ALREADY ADJUSTED 31/01/92

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16/02/9216 February 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/92

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09/08/919 August 1991 CERTIFICATE OF INCORPORATION

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09/08/919 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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