PARTEX MARKING SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Erik Olof Haglund on 2025-03-01 |
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 28/02/2528 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/01/244 January 2024 | Cessation of Nigel Philip Thompson as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Notification of Linn Sophie Lööf as a person with significant control on 2024-01-04 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 24/02/2324 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SYMONDS |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP THOMPSON / 01/01/2016 |
| 24/03/1624 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR ERIK OLOF HAGLUND |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS LOOF |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE SYMONDS / 06/03/2014 |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GUDOWIUS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR KARL ESKIL MIKAEL PERSSON |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY RONNIE ANDERSSON |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONNIE ANDERSSON |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR RONNIE MIKAEL ANDERSSON |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY ULF SUNDBERG |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ULF SUNDBERG |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR RONNIE MIKAEL ANDERSSON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE SYMONDS / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS TORBIORN LOOF / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP THOMPSON / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN UWE GUDOWIUS / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF SUNDBERG / 10/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT POINGT |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARTIN UWE GUDOWIUS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 58-60 COVENTRY ROAD COLESHILL WEST MIDLANDS B10 0RX |
| 09/03/949 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/04/939 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/939 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/939 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/931 April 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | S386 DISP APP AUDS 17/02/92 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9112 July 1991 | COMPANY NAME CHANGED H.F. COLLISON LIMITED CERTIFICATE ISSUED ON 15/07/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 29/03/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | GAZETTABLE DOCUMENT |
| 06/05/866 May 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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