PACIFIC SUPPORT SYSTEMS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Termination of appointment of Clare Piggott as a secretary on 2025-08-01

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05/08/255 August 2025 Termination of appointment of Clare Piggott as a director on 2025-08-01

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05/08/255 August 2025 Confirmation statement made on 2025-07-22 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-06-30

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26/08/2326 August 2023 Confirmation statement made on 2023-07-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/12/2210 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/05/2122 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/03/1824 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/08/1417 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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25/03/1125 March 2011 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 22 July 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKHAM / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE PIGGOTT / 01/10/2009

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/06/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/08/0412 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/09/0319 September 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/08/0228 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/08/0015 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/08/9917 August 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/08/9819 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/08/976 August 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/12/9620 December 1996 DIRECTOR'S PARTICULARS CHANGED

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 87A HARWOOD ROAD LONDON SW6 4QL

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20/12/9620 December 1996 DIRECTOR'S PARTICULARS CHANGED

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25/07/9625 July 1996 RETURN MADE UP TO 22/07/96; CHANGE OF MEMBERS

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30/05/9630 May 1996 S366A DISP HOLDING AGM 31/03/96

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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18/08/9518 August 1995 RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/9422 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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