PACS MARINE ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Change of details for Mr Paul Edward Darby as a person with significant control on 2016-04-07 |
| 16/12/2416 December 2024 | Particulars of variation of rights attached to shares |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 23/10/2423 October 2024 | Director's details changed for Mr Joshua Thomas Darby on 2024-10-01 |
| 23/10/2423 October 2024 | Secretary's details changed for Mrs Abigail Rose Robinson on 2024-10-01 |
| 23/10/2423 October 2024 | Director's details changed for Mr Liam Keith Darby on 2024-10-01 |
| 16/10/2416 October 2024 | Appointment of Mrs Abigail Rose Robinson as a secretary on 2024-10-01 |
| 16/10/2416 October 2024 | Appointment of Mr Joshua Thomas Darby as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Appointment of Mr Liam Keith Darby as a director on 2024-10-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD DARBY / 01/05/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE DARBY / 01/05/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARBY / 01/05/2020 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | ADOPT ARTICLES 11/06/2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MRS MICHELLE ANNE DARBY |
| 16/08/1816 August 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 35 AMESBURY CRESCENT HEMLINGTON MIDDLESBROUGH TS8 9HR |
| 24/01/1824 January 2018 | PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED DARBY ENGINEERING LTD CERTIFICATE ISSUED ON 28/03/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/09/156 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/08/148 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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