PATENTSERVIS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Cessation of Jan Hak as a person with significant control on 2024-01-24 |
| 09/04/249 April 2024 | Change of details for Dr Ales Vokalek as a person with significant control on 2024-01-24 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | S366A DISP HOLDING AGM 05/10/04 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/05/0412 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE ST LONDON EC2Y 5DW |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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