PASCON LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-21 with no updates

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Termination of appointment of Alan Smith as a director on 2023-03-01

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08/03/238 March 2023 Confirmation statement made on 2023-01-21 with updates

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08/03/238 March 2023 Change of details for Miss Joy Beverley Smith as a person with significant control on 2023-01-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/08/198 August 2019 30/04/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/11/187 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/11/1714 November 2017 30/04/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY BEVERLEY SMITH

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN SMITH

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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25/07/1725 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS JOY BEVERLEY SMITH / 25/06/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 25/06/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SMITH / 25/06/2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNIT 1 HAYHEAD FARM LONGWOOD LANE WALSALL WEST MIDLANDS WS4 2JT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/07/166 July 2016 26/06/16 NO CHANGES

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23/06/1623 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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14/08/1514 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS JOY BEVERLEY SMITH / 01/01/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/08/1413 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/07/139 July 2013 DIRECTOR APPOINTED ALAN SMITH

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/05/1331 May 2013 PREVSHO FROM 30/06/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 Annual return made up to 26 June 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY BEVERLEY SMITH / 26/06/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN SMITH / 26/06/2011

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 20/12/2007

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/02/0825 February 2008 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 01/08/2006

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 05/12/2006

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/10/0519 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0516 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 1 SHENSTONE DRIVE NORTHGATE ALDRIDGE WALSALL WS9 8TA

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07/09/047 September 2004 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/11/0318 November 2003 RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 LOCATION OF REGISTER OF MEMBERS

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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29/06/0129 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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