PABS CONSULTANCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Declaration of solvency |
| 27/09/2427 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of a voluntary liquidator |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 4TH FLOOR, 1 DUCHESS STREET LONDON W1W 6AN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 29/01/1629 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 72 BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HF |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 22/01/1422 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED GRAPHITE SECURITY LTD CERTIFICATE ISSUED ON 16/07/12 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY HARSHIDA PABARI |
| 15/07/1215 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/07/1215 July 2012 | REGISTERED OFFICE CHANGED ON 15/07/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 23/01/1223 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 22/01/1222 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKESH PABARI / 22/01/2012 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 9 ELGIN AVENUE KENTON HARROW HA3 8QW UNITED KINGDOM |
| 05/01/115 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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