PACTEL SOLUTIONS LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with no updates

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25/04/2425 April 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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11/06/2311 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/11/222 November 2022 Confirmation statement made on 2022-10-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-28 with no updates

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05/03/215 March 2021 28/02/21 UNAUDITED ABRIDGED

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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01/04/201 April 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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29/03/1929 March 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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06/04/186 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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10/03/1710 March 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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28/10/1628 October 2016 14/03/16 STATEMENT OF CAPITAL GBP 50000

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06/04/166 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/03/1618 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 50000

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM STEEPLE HOUSE CHURCH LANE CHELMSFORD ESSEX CM1 1NH

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02/03/152 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/03/1112 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POWELL / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HARBUR HOUSE 2 TINDAL STREET CHELMSFORD ESSEX CM1 1EX

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/03/0814 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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21/03/0321 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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