PACT PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Director's details changed for Mr. Steven John Banfield on 2025-03-03 |
| 04/10/244 October 2024 | Change of details for Pact Precision Limited as a person with significant control on 2020-03-10 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Director's details changed for Steven John Banfield on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-01 |
| 27/11/2327 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/05/2126 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 13/05/2013 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BANFIELD / 10/03/2020 |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACT PRECISION LIMITED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANKESTER |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093376570001 |
| 12/03/2012 March 2020 | CESSATION OF DAVID LANKESTER AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 09/05/199 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093376570001 |
| 02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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