PAVILION SYSTEMS LTD


Registered number: 03530695
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Name: PAVILION SYSTEMS LTD
PAVILION SYSTEMS LIMITED
Address: UNIT B2 FORD AIRFIELD INDUSTRIAL ESTATE, FORD, ARUNDEL, ENGLAND, BN18 0HY
Incorporation Date: 1998-03-19

Company status: Active


Company Documents

date name form type
2022-12-07 31/03/22 AUDITED ABRIDGED AA
2022-04-25 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2021-05-07 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2021-04-14 31/03/20 AUDITED ABRIDGED AA
2021-12-22 31/03/21 AUDITED ABRIDGED AA
2020-02-07 APPOINTMENT TERMINATED, SECRETARY PAUL TOPPING TM02
2020-04-24 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-17 REGISTRATION OF A CHARGE / CHARGE CODE 035306950005 MR01
2019-03-26 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROMUNIT F2 FORD AIRFIELD INDUSTRIAL ESTATEFORDARUNDELBN18 0HYENGLAND AD01
2018-08-01 SECRETARY APPOINTED MR PAUL MARK TOPPING AP03
2018-03-21 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2018-03-20 SAIL ADDRESS CHANGED FROM:BISHOPSTONE 36 CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RLUNITED KINGDOM AD02
2018-03-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM AD04
2018-01-22 REGISTERED OFFICE CHANGED ON 22/01/2018 FROMBISHOPSTONE 36 CRESCENT ROADWORTHINGWEST SUSSEXBN11 1RL AD01
2018-12-05 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-28 DIRECTOR APPOINTED MR CHRISTOPHER KEITH COOKE AP01
2016-12-28 DIRECTOR APPOINTED MR CHRISTOPHER BARON AP01
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-12-23 APPOINTMENT TERMINATED, SECRETARY SALLY DERBYSHIRE TM02
2016-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-05 19/03/16 FULL LIST AR01
2016-12-28 APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBYSHIRE TM01
2016-12-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-08 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-19 19/03/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-25 19/03/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 19/03/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 19/03/12 FULL LIST AR01
2011-03-24 19/03/11 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-30 SAIL ADDRESS CREATED AD02
2010-03-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2010-03-30 19/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREDERICK DERBYSHIRE / 29/03/2010 CH01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-31 APPOINTMENT TERMINATED DIRECTOR COLIN HOLLIS 288b
2009-03-20 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-07-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-26 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-10-24 SECRETARY RESIGNED 288b
2006-10-24 NEW SECRETARY APPOINTED 288a
2006-03-27 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-03-21 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-30 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-24 14:00:51