PAD ACCOUNTANCY SERVICES LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-10-09 with updates

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28/10/2428 October 2024 Certificate of change of name

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27/10/2427 October 2024 Notification of Jonathan Joseph Wilson as a person with significant control on 2016-04-06

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21/10/2421 October 2024 Appointment of Mrs Joanne Wilson as a director on 2024-10-03

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21/10/2421 October 2024 Cessation of Jonathan Joseph Wilson as a person with significant control on 2024-10-03

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21/10/2421 October 2024 Termination of appointment of Joanne Wilson as a director on 2024-10-03

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21/10/2421 October 2024 Change of details for Mrs Joanne Susan Wilson as a person with significant control on 2024-10-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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19/06/2319 June 2023 Director's details changed for Mr Jonathan Joseph Wilson on 2023-06-19

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19/06/2319 June 2023 Change of details for Mrs Joanne Susan Wilson as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Change of details for Mr Jonathan Joseph Wilson as a person with significant control on 2023-06-19

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27/04/2327 April 2023 Director's details changed for Mr Jonathan Joseph Wilson on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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02/05/172 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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01/07/151 July 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 1 SMOLLETT PLACE WICKFORD ESSEX SS12 9SE UNITED KINGDOM

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN WILSON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/12/1224 December 2012 Annual return made up to 9 October 2012 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 71 GARRON LANE SOUTH OCKENDON ESSEX RM15 5JQ UNITED KINGDOM

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 1 SMOLLETT PLACE WICKFORD ESSEX SS12 9SE UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/03/1126 March 2011 REGISTERED OFFICE CHANGED ON 26/03/2011 FROM 2ND FLOOR 8 HOLGATE COURT WESTERN ROAD ROMFORD ESSEX RM1 3JS UNITED KINGDOM

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 5A MARSH WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UH

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04/01/114 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH WILSON / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN WILSON / 01/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/03/0917 March 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 5A MARSH WAY FAIRVIEW IND. PARK RAINHAM ESSEX RM13 8UH UNITED KINGDOM

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1 SMOLLETT PLACE WICKFORD ESSEX SS12 9SE

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/01/0817 January 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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02/11/062 November 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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