PATSHARE LIMITED

Company number 05862088 ·

Active

73 filings

Date Filing
19 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
7 May 2026 Director's details changed for Kieron Louis Michael Nolan on 2021-05-07 · 2 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
8 Aug 2025 Change of details for Icap Management Services Limited as a person with significant control on 2025-05-30 · 2 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-27 with updates · 4 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / ICAP MANAGEMENT SERVICES LIMITED / 31/12/2018 View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
22 Jun 2018 DIRECTOR APPOINTED KIERON LOUIS MICHAEL NOLAN View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MORRIS View document
15 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
22 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Dec 2017 DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA View document
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
7 Apr 2017 SECRETARY APPOINTED MRS TIFFANY FERN BRILL View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR View document
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Sep 2016 SECRETARY APPOINTED MISS VIRGINIA DUNCAN View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
13 Aug 2015 DIRECTOR APPOINTED MR DAMIAN PAUL MORRIS View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALES View document
10 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ULF TONELID View document
18 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ULF TONELID / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALES / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAJ EBENFELT / 15/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
14 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DONALD MCCLUMPHA View document
18 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
11 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 SECRETARY RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 DIRECTOR RESIGNED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
29 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document