PAD CONSULTANCY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-28 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MR ALI HASNAIN RAJA

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR BENEDICT BAINES

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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16/02/1516 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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15/02/1115 February 2011 31/01/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PENDER

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12/04/1012 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK PENDER / 02/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN CROSS / 02/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DOUGLAS FRANCIS BAINES / 02/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SHABANA NAWAZ KHAN / 02/10/2009

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHABANA NAWAZ KHAN / 16/01/2010

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26/05/0926 May 2009 DIRECTOR APPOINTED BENEDICT DOUGLAS FRANCIS BAINES

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03/04/093 April 2009 DIRECTOR AND SECRETARY APPOINTED SHABANA NAWAZ KHAN

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28/01/0928 January 2009 DIRECTOR APPOINTED MARK PATRICK PENDER

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28/01/0928 January 2009 DIRECTOR APPOINTED JONATHAN STEPHEN CROSS

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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12/01/0912 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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