PACT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/134 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBLES |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY JONES |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 4 COLE ROAD TWICKENHAM MIDDLESEX TW1 1EZ |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR CRAIG SIMON TIBBLES |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY JANET TIBBLES |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1112 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM TIBBLES / 26/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GWYN JONES / 26/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | COMPANY NAME CHANGED PACT GROUP LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 RAINBOWS END BAKERS LANE HOLTWOOD WIMBORNE DORSET BH21 7DR |
| 04/01/064 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: G OFFICE CHANGED 15/08/01 CLARK HOUSE HIGHER KINGSBURY MILBORNE PORT SHERBORNE DORSET DT9 5EB |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/04/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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