PATCHWORK GPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Amended accounts for a dormant company made up to 2025-04-30 |
| 16/05/2516 May 2025 | Director's details changed for Miss Susan Jane Russell-Davies on 2025-05-16 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 25/11/2425 November 2024 | Change of details for Patchwork Technology Limited as a person with significant control on 2024-11-25 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 06/03/246 March 2024 | Director's details changed for Mrs Susan Jane Russell-Davies on 2024-03-06 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Director's details changed for Miss Susan Jane Davies on 2021-10-24 |
| 03/11/213 November 2021 | Secretary's details changed for Miss Susan Jane Davies on 2021-10-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/08/2019 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 10/09/1910 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 23/07/1823 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 05/12/175 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 19/10/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 10/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 10/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER WALTERS / 10/02/2017 |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/04/1614 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 01/10/2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 01/10/2015 |
| 17/03/1517 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 24/02/2014 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN JANE DAVIES / 24/02/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 50 |
| 20/06/1220 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/1228 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/119 March 2011 | CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 08/03/118 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 9889 |
| 29/10/1029 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED PATCHWORK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/1026 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | SECRETARY APPOINTED SUSAN JANE DAVIES |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD PRICE |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED SUSAN JANE DAVIES |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/03/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 15/03/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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