PATCHWORKS INTEGRATION LIMITED
Company number 09644017 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 8 pages | View document |
| 24 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-29 · 12 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 7 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Nov 2025 | Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG · 1 page | View document |
| 24 Oct 2025 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Director's details changed for Mr James Herbert on 2025-10-23 · 2 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Neil Oliver Kuschel on 2025-10-23 · 2 pages | View document |
| 16 Oct 2025 | Cessation of David John Wiltshire as a person with significant control on 2025-09-29 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mrs Caroline Sylvia Geraldine Fickling as a director on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 29 Sep 2025 | SH20 · 1 page | View document |
| 29 Sep 2025 | SH20 · 1 page | View document |
| 29 Sep 2025 | Statement of capital on 2025-09-29 · 12 pages | View document |
| 29 Sep 2025 | CAP-SS · 1 page | View document |
| 29 Sep 2025 | CAP-SS · 1 page | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 22 Sep 2025 | Resolutions · 1 page | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 3 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of David John Wiltshire as a director on 2025-09-03 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-09-17 · 1 page | View document |
| 5 Sep 2025 | Registration of charge 096440170001, created on 2025-09-03 · 52 pages | View document |
| 16 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Apr 2025 | Second filing to change the details of David John Wiltshire as a person with significant control · 7 pages | View document |
| 25 Apr 2025 | Second filing to change the details of David John Wiltshire as a person with significant control · 7 pages | View document |
| 25 Apr 2025 | Second filing to change the details of David John Wiltshire as a person with significant control · 7 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-02-13 with updates · 6 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Neil Oliver Kuschel on 2024-07-02 · 2 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 7 Jun 2024 | Termination of appointment of Grant Ian Florence as a director on 2024-05-23 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 20 Feb 2024 | Change of details for David John Wiltshire as a person with significant control on 2023-11-14 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 6 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 2 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 14 Dec 2023 | Resolutions · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Richard Jonathan Wolff as a director on 2023-12-07 · 1 page | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 4 pages | View document |
| 16 Nov 2023 | Appointment of Mr Neil Oliver Kuschel as a director on 2022-11-18 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Grant Ian Paul Florence as a director on 2023-03-28 · 2 pages | View document |
| 2 Nov 2023 | Second filing of Confirmation Statement dated 2020-02-24 · 6 pages | View document |
| 1 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Appointment of Mr James Herbert as a director on 2023-01-03 · 2 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Richard Jonathan Wolff on 2023-03-06 · 2 pages | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Second filing for the notification of David John Wiltshire as a person with significant control · 7 pages | View document |
| 6 Mar 2023 | Appointment of Ohs Secretaries Limited as a secretary on 2023-03-01 · 2 pages | View document |
| 6 Mar 2023 | Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-03-06 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Rupesh Patel as a director on 2023-01-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 9 Feb 2022 | Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 16 Commerce Square Nottingham NG1 1HS on 2022-02-09 · 1 page | View document |
| 22 Sep 2021 | Cancellation of shares. Statement of capital on 2021-07-28 · 4 pages | View document |
| 13 Aug 2021 | Change of details for Mr David John Wiltshire as a person with significant control on 2021-07-28 · 2 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 10 Aug 2021 | Resolutions · 1 page | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2021 | Sub-division of shares on 2021-07-28 · 4 pages | View document |
| 29 Jul 2021 | Appointment of Mr Rupesh Patel as a director on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 29 Jul 2021 | Appointment of Mr Simon Peter Andrew Drane as a director on 2021-07-28 · 2 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Jul 2021 | SH20 · 1 page | View document |
| 21 Jul 2021 | Statement of capital on 2021-07-21 · 3 pages | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | CAP-SS · 1 page | View document |
| 21 Jul 2021 | Resolutions · 2 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Termination of appointment of Stephen James Cann as a director on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 5 Mar 2021 | Change of details for Mr David John Wiltshire as a person with significant control on 2019-06-18 · 2 pages | View document |
| 5 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WILTSHIRE / 18/06/2019 | View document |
| 27 Jan 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 4-6 BROADWAY NOTTINGHAM NG1 1PS UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | Confirmation statement made on 2020-02-24 with updates · 5 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE HODGSON | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLATER | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | Notification of David John Wiltshire as a person with significant control on 2017-01-01 · 2 pages | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILTSHIRE | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 4 Aug 2015 | ADOPT ARTICLES 21/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CANN | View document |
| 24 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 950 | View document |
| 17 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |