CompaniesInTheUK

PATRIKSSON LIMITED

Company number 05778181 ·

Active

107 filings

Date Filing
19 Aug 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
16 Jul 2026 Director's details changed for Mr Jesper Bo Maarten Kling on 2025-06-16 · 2 pages View document
16 Jul 2026 Confirmation statement made on 2026-05-31 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
16 Jun 2025 Statement of capital following an allotment of shares on 2024-09-19 · 3 pages View document
16 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
10 Oct 2024 Change of details for Mrs Lena Margareta Patriksson Keller as a person with significant control on 2024-10-10 · 2 pages View document
10 Oct 2024 Director's details changed for Lena Margareta Patriksson Keller on 2024-10-10 · 2 pages View document
10 Oct 2024 Director's details changed for Mr Jesper Bo Maarten Kling on 2024-10-10 · 2 pages View document
10 Oct 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page View document
26 Sep 2024 Certificate of change of name · 3 pages View document
8 Aug 2024 Director's details changed for Lena Margareta Patriksson Keller on 2024-08-08 · 2 pages View document
13 Jun 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
11 Jun 2024 Change of details for Mrs Lena Margareta Patriksson Keller as a person with significant control on 2016-04-06 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
1 Apr 2024 Change of details for Mrs Lena Patriksson Keller as a person with significant control on 2024-04-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
27 Mar 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
12 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Termination of appointment of Hanna Maria Renlund Westerberg as a director on 2021-10-31 · 1 page View document
22 Oct 2021 Appointment of Mr Jesper Bo Maarten Kling as a director on 2021-10-04 · 2 pages View document
10 Oct 2021 Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 · 1 page View document
2 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
27 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
16 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA PATRIKSSON KELLER View document
25 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
14 Feb 2017 ALTER ARTICLES 27/11/2015 View document
19 Sep 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD View document
18 Aug 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
18 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / LENA MARGARETA PATRIESSON KELLER / 31/05/2016 View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Mar 2016 28/11/15 STATEMENT OF CAPITAL GBP 600 View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JENS GREDE View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / LENA MARGARETA PATRIESSON KELLER / 10/03/2016 View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / HANNA MARIA RENLUND WESTERBERG / 10/03/2016 View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA SIGRID KOPP / 10/03/2016 View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ERIK TORSTENSSON View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 AUDITOR'S RESIGNATION View document
24 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD View document
14 Oct 2014 DIRECTOR APPOINTED HANNA MARIA RENLUND WESTERBERG View document
14 Oct 2014 DIRECTOR APPOINTED LENA MARGARETA PATRIESSON KELLER View document
14 Oct 2014 DIRECTOR APPOINTED ANNIKA SIGRID KOPP View document
10 Oct 2014 ADOPT ARTICLES 22/09/2014 View document
10 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SIRV CHHIBBER View document
27 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTINE FAIRGRIEVE View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOURGIS View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 06/12/2010 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 View document
26 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENS BIRGER GREDE / 06/12/2010 View document
25 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
10 Jun 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
4 Nov 2009 ADOPT ARTICLES View document
4 Nov 2009 DIRECTOR APPOINTED ERIK JOHAN TORSTENSSON View document
4 Nov 2009 DIRECTOR APPOINTED MATTHEW DAVID CLARK View document
4 Nov 2009 DIRECTOR APPOINTED SIRV MAHESH CHHIBBER View document
4 Nov 2009 DIRECTOR APPOINTED OLIVIER BOURGIS View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
31 Mar 2009 COMPANY NAME CHANGED RELATIVE PR LIMITED CERTIFICATE ISSUED ON 02/04/09 View document
31 Jan 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
4 Jul 2008 SUBDIVISION 19/06/2008 View document
4 Jul 2008 DIRECTOR APPOINTED JENS BIRGER GREDE View document
4 Jul 2008 S-DIV View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD View document
11 Jun 2008 SECRETARY APPOINTED MATTHEW DAVID CLARK View document
11 Jun 2008 APPOINTMENT TERMINATED SECRETARY MELANIE STONE View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HILTON CONSULTING, 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
16 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
18 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available