Pathlines Group Services UK Limited

Active06884391 Private limited company
Incorporated
22 April 2009 (17 years)
Previously known as
Options Group Services UK Limited (until 3 April 2025)
Carey Group Services UK Limited (until 2 January 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Lakeside House Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 February 2019
Resigned Cole, Simon Richard as Director
12 February 2019
Resigned Kirwan, Peter as Secretary
12 February 2019
Resigned Haering, Beat Hans as Director
12 February 2019
Appointed Hatch, David Edward as Director
31 August 2018
Resigned Hodgson, Mary Teresa as Director
25 April 2018
Appointed Hallett, Christine Patricia as Director
25 April 2018
Appointed Cole, Simon Richard as Director
13 July 2017
Appointed Kirwan, Peter as Secretary
31 March 2016
Resigned Novakovic, Novica as Secretary
31 March 2016
Resigned Novakovic, Novica as Director
4 November 2014
Resigned Jordan Cosec Limited as Corporate Secretary
20 August 2014
Appointed Hodgson, Mary Teresa as Director
20 August 2014
Appointed Haering, Beat Hans as Director
20 August 2014
Appointed Novakovic, Novica as Director
20 August 2014
Resigned Parkes, Timothy Gordon as Director
20 August 2014
Appointed Novakovic, Novica as Secretary
30 April 2014
Resigned Mcauliffe, Kevin as Director
22 April 2009
Appointed Mcauliffe, Kevin as Director
22 April 2009
Appointed Parkes, Timothy Gordon as Director
22 April 2009
Appointed Jordan Cosec Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 58

DateDescriptionMade Up ToPagesPDF
23 September 2026Previous accounting period shortened
21 September 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates22 April 2026
30 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates22 April 2025
Show all 58 filings

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