PATHLOCK UK LTD
Company number 03908785 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Damon Tompkins as a director on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Termination of appointment of Jonathan Edmund Charles Hildrey as a director on 2026-08-01 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Piyush Pandey as a director on 2026-01-05 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr. Jonathan Edmund Charles Hildrey as a director on 2025-12-19 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 9 Jul 2024 | Appointment of Mrs Andria Ryan as a secretary on 2024-06-30 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Mar 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 22 Feb 2023 | Registered office address changed from No.1 London Bridge London SE1 9BG England to Connect House Kingston Road Leatherhead Surrey KT22 7LT on 2023-02-22 · 1 page | View document |
| 20 Feb 2023 | Annual return made up to 2002-01-18. List of shareholders has changed · 8 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 6 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2000-04-11 · 2 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2001-02-28 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Stephen Martin Davis as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Heather Fiona Ward as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Michael Anthony Ward as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Andria Ryan as a secretary on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 19 Oct 2021 | Termination of appointment of Andria Ryan as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to No.1 London Bridge London SE1 9BG on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Oct 2021 | Cessation of Michael Anthony Ward as a person with significant control on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Piyush Pandey as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Mike Hoskin as a director on 2021-10-18 · 1 page | View document |
| 11 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 29 Sep 2021 | Change of details for Mr Michael Anthony Ward as a person with significant control on 2021-08-19 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Jul 2019 | SECRETARY APPOINTED MS ANDRIA RYAN | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HEATHER WARD | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MS HEATHER FIONA WARD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2017 | ALTER ARTICLES 25/10/2017 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ANDRIA RYAN | View document |
| 30 Oct 2017 | SECRETARY APPOINTED HEATHER FIONA WARD | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR MIKE HOSKIN | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN DAVIS / 01/07/2017 | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARD / 01/07/2017 | View document |
| 11 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Jul 2017 | SAIL ADDRESS CHANGED FROM: 156 HIGH STREET DORKING RH4 1BQ ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR BRIAN STANZ | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARD / 04/09/2015 | View document |
| 10 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 27 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jul 2012 | Registered office address changed from , Ranmore Manor, Ranmore Common, Dorking, Surrey, RH5 6SX on 2012-07-25 · 1 page | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM RANMORE MANOR, RANMORE COMMON DORKING SURREY RH5 6SX | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 16 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 11 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK FOREMAN | View document |
| 11 Jan 2011 | SECRETARY APPOINTED MRS ANDRIA RYAN | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA RYAN / 05/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN DAVIS / 05/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WARD / 05/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS HUNT / 05/02/2010 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED MRS ANDRIA RYAN | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD POTTER | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 19/01/2009 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DICCON GRAYLING | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: PAPER MEWS COURT 284 HIGH STREET DORKING SURREY RH4 1QT | View document |
| 21 Jul 2006 | 287 · 1 page | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 19 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2005 | £ IC 3122/2947 11/03/05 £ SR [email protected]=175 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 18/01/04; CHANGE OF MEMBERS | View document |
| 23 Dec 2003 | AMENDING 882 - 540000 DIFFERENCE | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Apr 2003 | COMPANY NAME CHANGED QS SOFTWARE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 15/04/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 18/01/03; CHANGE OF MEMBERS | View document |
| 13 Jan 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jan 2003 | £ IC 800/750 09/12/02 £ SR [email protected]=50 | View document |
| 26 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | 287 · 1 page | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: THE OLD HOSPITAL ARDINGLY ROAD CUCKFIELD WEST SUSSEX HAYWARDS HEATH WEST SUSSEX RH17 5HF | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 13B BITTACY HILL LONDON NW7 1HS | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | 287 · 1 page | View document |
| 9 Apr 2002 | NC INC ALREADY ADJUSTED 21/01/02 | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | SUB-DEVIDE SHARES 18/01/00 | View document |
| 14 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2000 | S-DIV 18/01/00 | View document |
| 28 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED QS SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/03/00 | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |