P A K CONSULTANTS LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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11/08/2311 August 2023 Cessation of Gerard Mctaggart as a person with significant control on 2023-08-01

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11/08/2311 August 2023 Notification of Paul Michael Mctaggart as a person with significant control on 2023-08-01

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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11/08/2311 August 2023 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 7 Bell Yard London WC2A 2JR on 2023-08-11

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11/08/2311 August 2023 Appointment of Mr Paul Michael Mctaggart as a director on 2023-08-01

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11/08/2311 August 2023 Termination of appointment of Gerard Mctaggart as a secretary on 2023-08-01

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11/08/2311 August 2023 Termination of appointment of Julie Dawn Mctaggart as a director on 2023-08-01

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11/08/2311 August 2023 Confirmation statement made on 2023-07-27 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-27 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/08/1512 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/08/1326 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / GERARD MCTAGGART / 01/01/2011

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22/08/1122 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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01/03/111 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MCTAGGART / 01/01/2010

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26/08/1026 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/09/0917 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/09/0713 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/10/0519 October 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/08/0121 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NEW SECRETARY APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 SECRETARY RESIGNED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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