PATHLINES GROUP SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 03/04/253 April 2025 | Certificate of change of name |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 02/01/202 January 2020 | COMPANY NAME CHANGED CAREY GROUP SERVICES UK LIMITED CERTIFICATE ISSUED ON 02/01/20 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR DAVID EDWARD HATCH |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEAT HAERING |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY PETER KIRWAN |
| 08/11/188 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY HODGSON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR SIMON RICHARD COLE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MR PETER KIRWAN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY NOVICA NOVAKOVIC |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 21/10/1421 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | SECRETARY APPOINTED NOVICA NOVAKOVIC |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKES |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MARY TERESA HODGSON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED BEAT HANS HAERING |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED NOVICA NOVAKOVIC |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCAULIFFE |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 14/05/1214 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 03/06/113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/07/092 July 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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