PATSYSTEMS (UK) LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 NewFull accounts made up to 2020-12-31

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02/07/212 July 2021 Appointment of Neil Griffin as a secretary on 2021-06-30

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02/07/212 July 2021 Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/04/1611 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100017

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100019

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19/08/1519 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100012

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100013

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100011

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100010

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100009

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100008

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100007

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23/10/1423 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863100006

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100014

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100016

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100015

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100021

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100020

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100019

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100018

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030863100017

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03/06/143 June 2014 DIRECTOR APPOINTED MR CONOR GERARD CLINCH

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013 SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY LINZI SAYERS

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BANTON

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100006

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100007

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100008

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100009

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100010

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100011

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100012

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030863100013

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/04/1324 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT

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23/04/1323 April 2013 DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA UNITED KINGDOM

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/12/126 December 2012 SECRETARY APPOINTED MS LINZI SAYERS

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY JENNY KILLIP

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30/07/1230 July 2012 DIRECTOR APPOINTED MR SILVIO OLIVIERO

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WEBBER

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17/04/1217 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/08/111 August 2011 SECRETARY APPOINTED MS JENNY ELIZABETH KILLIP

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT

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27/07/1127 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/114 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR APPOINTED MRS HELEN BANTON

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR KIERON O'TOOLE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/1029 October 2010 DIRECTOR APPOINTED MR KIERON O'TOOLE

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21/04/1021 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 30/11/2008

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07/04/097 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW EDWARDS

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26/09/0826 September 2008 DIRECTOR RESIGNED ANDREW EDWARDS

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03/04/083 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY DALJIT KAUR-KHELA

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02/04/082 April 2008 SECRETARY RESIGNED DALJIT KAUR-KHELA

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28/02/0828 February 2008 SECRETARY APPOINTED MR MARTIN THORNEYCROFT

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26/02/0826 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/0826 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 SECRETARY RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 22 SHAND STREET LONDON SE1 2ES

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25/04/0525 April 2005 SECRETARY'S PARTICULARS CHANGED

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 AUDITOR'S RESIGNATION

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27/02/0327 February 2003 AUDITOR'S RESIGNATION

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27/01/0327 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 S366A DISP HOLDING AGM 14/09/00

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25/09/0125 September 2001 S366A DISP HOLDING AGM 14/09/00 S252 DISP LAYING ACC 14/09/00 S386 DISP APP AUDS 14/09/00

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23/08/0123 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/08/0022 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 SECRETARY'S PARTICULARS CHANGED

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08/03/008 March 2000 ADOPTARTICLES11/02/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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03/03/003 March 2000 COMPANY NAME CHANGED PAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/03/00

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 35 BALLARDS LANE LONDON N3 1XW

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 35 BALLARDS LANE LONDON N3 1XW

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18/02/0018 February 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 ADOPTARTICLES09/08/99

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06/01/006 January 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/99

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR'S PARTICULARS CHANGED

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28/09/9928 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 ALTER MEM AND ARTS 29/03/99

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03/02/993 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS; AMEND

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08/01/988 January 1998 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/10/9731 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ

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31/10/9731 October 1997 LOCATION OF REGISTER OF MEMBERS

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09/10/979 October 1997 S-DIV 22/09/97

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09/10/979 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/979 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9611 November 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 155 GOWER STREET LONDON WC1E 6BJ

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01/11/961 November 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM: G OFFICE CHANGED 01/11/96 155 GOWER STREET LONDON WC1E 6BJ

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19/09/9619 September 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 31 FINSBURY CIRCUS LONDON EC2M 5SQ

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19/09/9619 September 1996 REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 31 FINSBURY CIRCUS LONDON EC2M 5SQ

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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29/08/9529 August 1995 NEW DIRECTOR APPOINTED

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29/08/9529 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/9529 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/951 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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