P A C MANAGEMENT COMPANY (EXETER) LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewNotification of a person with significant control statement

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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13/08/2513 August 2025 NewCessation of Gregory Edward Adamiw as a person with significant control on 2025-07-29

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13/08/2513 August 2025 NewCessation of Farzana Ahmad Chaudry Wise as a person with significant control on 2025-07-29

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12/08/2512 August 2025 NewDirector's details changed for Mrs. Farzana Ahmad Chaudry Wise on 2025-08-01

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12/08/2512 August 2025 NewChange of details for Mrs. Farzana Ahmad Chaudry Wise as a person with significant control on 2025-08-01

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12/08/2512 August 2025 NewChange of details for Mr. Gregory Edward Adamiw as a person with significant control on 2025-08-01

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30/07/2530 July 2025 NewTermination of appointment of Gregory Edward Adamiw as a director on 2025-07-29

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-08-31

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05/12/245 December 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-01

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05/12/245 December 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on 2024-12-05

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05/12/245 December 2024 Appointment of Smart Estate Agent Limited as a secretary on 2024-12-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-07

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21/08/2421 August 2024 Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-08-21

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21/08/2421 August 2024 Confirmation statement made on 2024-08-09 with no updates

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21/08/2421 August 2024 Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 2024-08-07

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-08-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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12/05/2212 May 2022 Appointment of Mr Derek Charles Leedham as a director on 2022-03-20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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13/11/1913 November 2019 DIRECTOR APPOINTED MRS JILL FELICITY SHEEN

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13/11/1913 November 2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/02/1911 February 2019 DIRECTOR APPOINTED MRS JILLIAN KIM WALKER

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08/02/198 February 2019 DIRECTOR APPOINTED MR ROBERT PATRICK HYDE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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18/08/1818 August 2018 CORPORATE SECRETARY APPOINTED WHITTON & LAING (SOUTH WEST) LLP

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18/08/1818 August 2018 REGISTERED OFFICE CHANGED ON 18/08/2018 FROM 9 PRINCESS ALEXANDRA COURT BONHAY ROAD EXETER EX4 3BZ UNITED KINGDOM

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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