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PATSYSTEMS (UK) LIMITED

Company number 03086310

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 TM02 Termination of appointment of Neil Griffin as a secretary on 31 March 2026
View PDF Termination of appointment of Neil Griffin as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2026 PSC04 Change of details for Andrea Pignataro as a person with significant control on 19 January 2026
View PDF Change of details for Andrea Pignataro as a person with significant control on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 PSC04 Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
View PDF Change of details for Andrea Pignataro as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
29 May 2025 CH01 Director's details changed for Mr Paul Robert Evans on 26 March 2025
View PDF Director's details changed for Mr Paul Robert Evans on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AP01 Appointment of Mr Paul Robert Evans as a director on 29 November 2024
View PDF Appointment of Mr Paul Robert Evans as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 TM01 Termination of appointment of Mandy Rutter as a director on 29 November 2024
View PDF Termination of appointment of Mandy Rutter as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 PSC02 Notification of Patsystems Limited as a person with significant control on 15 April 2016
View PDF Notification of Patsystems Limited as a person with significant control on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
View PDF Notification of Andrea Pignataro as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
View PDF Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,874.33
View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,874.33
- link opens in a new window - 4 pages (4 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,874.32
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022
View PDF Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1,874.32
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022
- link opens in a new window - 4 pages (4 pages)
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
View PDF Appointment of Neil Griffin as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021 TM02 Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
View PDF Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021 MR01 Registration of charge 030863100022, created on 3 June 2021
View PDF Registration of charge 030863100022, created on 3 June 2021 - link opens in a new window - 78 pages (78 pages)
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)