PAVILION ACCOUNTING SYSTEMS LIMITED

Company Documents

DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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12/08/2312 August 2023 Application to strike the company off the register

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31/07/2331 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-19 with updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORISSOW

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/02/1612 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/03/1313 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/04/114 April 2011 Annual return made up to 19 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/11/0919 November 2009 31/01/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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24/04/0724 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/11/0516 November 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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31/01/0431 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/03/0314 March 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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13/06/0213 June 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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