PATRONUS SYSTEMS LIMITED

Company number 08915587

Date	Type	Description	View / Download
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2022	WU15	Notice of final account prior to dissolution	(21 pages)
04 May 2021	WU07	Progress report in a winding up by the court	(20 pages)
15 May 2020	WU07	Progress report in a winding up by the court	(19 pages)
29 Apr 2019	AD01	Registered office address changed from 303 Goring Road Goring-by-Sea Worthing BN12 4NX England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 April 2019	(2 pages)
21 Mar 2019	WU04	Appointment of a liquidator	(3 pages)
18 Mar 2019	COCOMP	Order of court to wind up	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
16 Jan 2019	TM01	Termination of appointment of Duncan John Grant as a director on 14 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Peter Mila as a director on 14 January 2019	(1 page)
16 Jan 2019	AD01	Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD England to 303 Goring Road Goring-by-Sea Worthing BN12 4NX on 16 January 2019	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 400	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
14 Nov 2016	AD01	Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD on 14 November 2016	(1 page)
26 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 200	(6 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
01 Jun 2015	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
07 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-07 GBP 200	(5 pages)
17 Feb 2015	AD01	Registered office address changed from Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on 17 February 2015	(1 page)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 200	(3 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	(3 pages)