PATHLINES GROUP SERVICES UK LIMITED

Company number 06884391 ·

Active

53 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
3 Apr 2025 Certificate of change of name · 3 pages View document
30 Jul 2024 Full accounts made up to 2023-12-31 · 19 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 19 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
18 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
2 Jan 2020 COMPANY NAME CHANGED CAREY GROUP SERVICES UK LIMITED CERTIFICATE ISSUED ON 02/01/20 View document
12 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BEAT HAERING View document
19 Mar 2019 APPOINTMENT TERMINATED, SECRETARY PETER KIRWAN View document
19 Mar 2019 DIRECTOR APPOINTED MR DAVID EDWARD HATCH View document
8 Nov 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARY HODGSON View document
30 Apr 2018 DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT View document
30 Apr 2018 DIRECTOR APPOINTED MR SIMON RICHARD COLE View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
20 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Jul 2017 SECRETARY APPOINTED MR PETER KIRWAN View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 APPOINTMENT TERMINATED, SECRETARY NOVICA NOVAKOVIC View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC View document
16 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS View document
4 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
21 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
17 Oct 2014 SECRETARY APPOINTED NOVICA NOVAKOVIC View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCAULIFFE View document
24 Sep 2014 DIRECTOR APPOINTED BEAT HANS HAERING View document
24 Sep 2014 DIRECTOR APPOINTED NOVICA NOVAKOVIC View document
24 Sep 2014 DIRECTOR APPOINTED MARY TERESA HODGSON View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKES View document
22 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
19 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
14 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
3 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
11 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
25 Feb 2011 31/12/09 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
2 Jul 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009 View document
22 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document